ONECHOCOLATE COMMUNICATIONS LIMITED
Company number 05678664
- Company Overview for ONECHOCOLATE COMMUNICATIONS LIMITED (05678664)
- Filing history for ONECHOCOLATE COMMUNICATIONS LIMITED (05678664)
- People for ONECHOCOLATE COMMUNICATIONS LIMITED (05678664)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Jan 2019 | AP01 | Appointment of Mr David Doft as a director on 1 January 2019 | |
| 30 Jan 2019 | AP01 | Appointment of Mr David Ross as a director on 1 January 2019 | |
| 30 Jan 2019 | TM01 | Termination of appointment of Jill Susan Coomber as a director on 1 January 2019 | |
| 30 Jan 2019 | PSC02 | Notification of Mdc Partners Uk Holdings Limited as a person with significant control on 7 September 2018 | |
| 29 Jan 2019 | PSC07 | Cessation of Susan Carolyne Grant as a person with significant control on 7 September 2018 | |
| 28 Jan 2019 | PSC07 | Cessation of Jill Susan Coomber as a person with significant control on 7 September 2018 | |
| 28 Jan 2019 | AD01 | Registered office address changed from 10 Frith Street London W1D 3JF to The Brassworks 32 York Way London N1 9AB on 28 January 2019 | |
| 08 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 25 Jun 2018 | CH01 | Director's details changed for Ms Susan Carolyne Grant on 25 June 2018 | |
| 25 Jun 2018 | CH03 | Secretary's details changed for Ms Susan Carolyne Grant on 25 June 2018 | |
| 25 Jun 2018 | PSC04 | Change of details for Ms Susan Carolyne Grant as a person with significant control on 1 June 2018 | |
| 25 Jun 2018 | CH01 | Director's details changed for Ms Susan Carolyne Grant on 1 June 2018 | |
| 04 Jun 2018 | PSC04 | Change of details for Ms Susan Carolyne Grant as a person with significant control on 1 June 2018 | |
| 04 Jun 2018 | CH01 | Director's details changed for Ms Susan Carolyne Grant on 1 June 2018 | |
| 24 Apr 2018 | PSC04 | Change of details for Ms Jill Susan Coomber as a person with significant control on 1 November 2017 | |
| 24 Apr 2018 | CH01 | Director's details changed for Ms Jill Susan Coomber on 1 November 2017 | |
| 17 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
| 21 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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| 10 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 03 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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