Warning: file_put_contents(c/6afa473fb622c7e88f8a3ba245f6dab1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/edbcf533a8c743b4010632989836824f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Onechocolate Communications Limited, N1 9AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONECHOCOLATE COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onechocolate Communications Limited. The company was founded 18 years ago and was given the registration number 05678664. The firm's registered office is in LONDON. You can find them at The Brassworks, 32 York Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONECHOCOLATE COMMUNICATIONS LIMITED
Company Number:05678664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Brassworks, 32 York Way, London, England, N1 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Corporate Secretary01 January 2019Active
Mdc Partners, 745 5th Avenue, 19th Floor, New York, United States, NY 10151

Director09 August 2019Active
One World Trade Center, Floor 65, New York, United States, NY 10007

Director30 July 2021Active
Pine Grove, Heather Drive, Ascot, England, SL5 0HT

Secretary17 January 2006Active
51 Reckitt Road, London, W4 2BT

Director17 January 2006Active
The Brassworks, 32 York Way, London, England, N1 9AB

Director01 January 2019Active
The Brassworks, 32 York Way, London, England, N1 9AB

Director17 January 2006Active
The Brassworks, 32 York Way, London, England, N1 9AB

Director01 January 2019Active

People with Significant Control

Mdc Partners Uk Holdings Limited
Notified on:07 September 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Susan Carolyne Grant
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jill Susan Coomber
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.