Active
Company Information for ONECHOCOLATE COMMUNICATIONS LIMITED
BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
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Company Registration Number
05678664
Private Limited Company
Active |
Company Name | ||
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ONECHOCOLATE COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU Other companies in W1D | ||
Previous Names | ||
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Company Number | 05678664 | |
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Company ID Number | 05678664 | |
Date formed | 2006-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 21:03:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONECHOCOLATE COMMUNICATIONS FRANCE LIMITED | PARK LODGE, RHOSDDU ROAD WREXHAM LL11 1NF | Active | Company formed on the 1996-02-15 | |
ONECHOCOLATE COMMUNICATIONS USA LP | Delaware | Unknown | ||
ONECHOCOLATE COMMUNICATIONS USA LP | California | Unknown |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM The Brassworks 32 York Way London N1 9AB England | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
AP01 | DIRECTOR APPOINTED MS SANDY BEASLEY ROBERTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROLYNE GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AP04 | Appointment of Lee Associates (Secretaries) Limited as company secretary on 2019-01-01 | |
CH01 | Director's details changed for Mr David Doft on 2019-01-01 | |
TM02 | Termination of appointment of Susan Carolyne Grant on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL SUSAN COOMBER | |
PSC02 | Notification of Mdc Partners Uk Holdings Limited as a person with significant control on 2018-09-07 | |
PSC07 | CESSATION OF SUSAN CAROLYNE GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JILL SUSAN COOMBER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 10 Frith Street London W1D 3JF | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CAROLYNE GRANT / 25/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SUSAN CAROLYNE GRANT on 2018-06-25 | |
PSC04 | Change of details for Ms Susan Carolyne Grant as a person with significant control on 2018-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CAROLYNE GRANT / 01/06/2018 | |
PSC04 | Change of details for Ms Susan Carolyne Grant as a person with significant control on 2018-06-01 | |
CH01 | Director's details changed for Ms Susan Carolyne Grant on 2018-06-01 | |
PSC04 | Change of details for Ms Jill Susan Coomber as a person with significant control on 2017-11-01 | |
CH01 | Director's details changed for Ms Jill Susan Coomber on 2017-11-01 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 11/04/12 | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM WESTMINSTER HOUSE, KEW ROAD RICHMOND SURREY TW9 2ND | |
RES15 | CHANGE OF NAME 19/04/2010 | |
CERTNM | COMPANY NAME CHANGED GRANT BUTLER COOMBER LIMITED CERTIFICATE ISSUED ON 27/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLYNE GRANT / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL SUSAN COOMBER / 15/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | INVESTEC TRUSTEE BVI LIMITED |
ONECHOCOLATE COMMUNICATIONS LIMITED owns 2 domain names.
onechocolatecomms.co.uk 1chocolate.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONECHOCOLATE COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |