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ONECHOCOLATE COMMUNICATIONS LIMITED

Active
05678664·incorporated 2006-01-17

ONECHOCOLATE COMMUNICATIONS LIMITED is an active UK private limited company, incorporated on 17 January 2006 at Companies House (number 05678664; OpenRegistry canonical ID GB-05678664-onechocolate-communications-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-17
Registered Address
BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONECHOCOLATE COMMUNICATIONS LIMITED has 1 person with significant control on file:

  • Stagwell Inc. (United States reg. 0000876883). Notified 2021-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mdc Partners Uk Holdings Limited (England And Wales reg. 09116709). Notified 2018-09-07. Ceased 2021-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Susan Carolyne Grant born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jill Susan Coomber born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ONECHOCOLATE COMMUNICATIONS LIMITED has previously traded as:

  • GRANT BUTLER COOMBER LIMITED (until 2010-04-27)

Similar UK companies

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