Menna Overview
Here’s a quick overview of ONECHOCOLATE COMMUNICATIONS LIMITED 👀 — a London based business that started in 2006.
ONECHOCOLATE COMMUNICATIONS LIMITED
- Company statusactive
- Company No05678664
- Age20 years 6 months Incorporated 17 January 2006
- Officers2
Address
Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
ONECHOCOLATE COMMUNICATIONS LIMITED is an active company incorporated on 17 January 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 21 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Aug 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 12 Jun 2019
Termination Director Company
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANUTO, Frank Philip | director | May 1962 | 09 Aug 2019 |
| ROBERTS, Sandy Beasley | director | Aug 1966 | 30 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stagwell Inc. | 03 Aug 2021 | |
| Mdc Partners Uk Holdings Limited | 07 Sept 2018 | |
| Ms Susan Carolyne Grant | Sep 1962 | 06 Apr 2016 |
| Ms Jill Susan Coomber | Apr 1964 | 06 Apr 2016 |
Related Companies
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LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
LANUTO, Frank Philip are mutual persons.
LANUTO, Frank Philip, ROBERTS, Sandy Beasley are mutual persons.
ROBERTS, Sandy Beasley are mutual persons.
ROBERTS, Sandy Beasley are mutual persons.
GRANT, Susan Carolyne are mutual persons.
LEE ASSOCIATES (SECRETARIES) LIMITED is a mutual person.
NEXT 15 GROUP PLC
GRANT, Susan Carolyne are mutual persons.
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Here’s a quick overview of ONECHOCOLATE COMMUNICATIONS LIMITED 👀 — a London based business that started in 2006.