Onechocolate Communications Limited

General information

Name:

Onechocolate Communications Ltd

Office Address:

100 Leman Street 3rd Floor E1 8GH London

Number: 05678664

Incorporation date: 2006-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 100 Leman Street, London E1 8GH Onechocolate Communications Limited is categorised as a Private Limited Company registered under the 05678664 registration number. This firm was set up eighteen years ago. It has been already fourteen years since Onechocolate Communications Limited is no longer identified under the business name Grant Butler Coomber. This business's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Onechocolate Communications Ltd released its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-01-17.

With three recruitment advertisements since January 11, 2017, Onechocolate Communications has been a quite active employer on the employment market. On January 25, 2018, it started looking for job candidates for a Office Assistant / Administrator post in Central London, and on January 11, 2017, for the vacant post of a Office Administrator in Soho.

This firm owes its achievements and unending development to a group of two directors, who are Sandy R. and Frank L., who have been managing the firm since Fri, 30th Jul 2021. At least one secretary in this firm is a limited company, specifically Lee Associates (secretaries) Limited.

  • Previous company's names
  • Onechocolate Communications Limited 2010-04-27
  • Grant Butler Coomber Limited 2006-01-17

Financial data based on annual reports

Company staff

Sandy R.

Role: Director

Appointed: 30 July 2021

Latest update: 26 December 2023

Frank L.

Role: Director

Appointed: 09 August 2019

Latest update: 26 December 2023

Lee Associates (secretaries) Limited

Role: Corporate Secretary

Appointed: 01 January 2019

Address: 69-73 Theobalds Road, London, WC1X 8TA, England

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are: Mdc Partners Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One London Wall, EC2Y 5EB and was registered as a PSC under the reg no 09116709.

Mdc Partners Uk Holdings Limited
Address: 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 09116709
Notified on 7 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jill C.
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan G.
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Onechocolate Communications Ltd

Office Assistant / Administrator in Central London, posted on Thursday 25th January 2018
Region / City Central London
Salary From £16000.00 to £17000.00 per year
Job type permanent
Expiration date Thursday 8th March 2018
 
Office Assistant / Administrator in Soho, posted on Monday 30th January 2017
Region / City Soho
Salary From £17000.00 to £18000.00 per year
Job type permanent
Expiration date Monday 13th March 2017
 
Office Administrator in Soho, posted on Wednesday 11th January 2017
Region / City Soho
Salary From £17500.00 to £20000.00 per year
Job type permanent
Expiration date Thursday 23rd February 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 100 Leman Street 3rd Floor London E1 8GH United Kingdom on Mon, 19th Feb 2024 to Blue Fin Building 110 Southwark Street London SE1 0SU (AD01)
filed on: 19th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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