Onechocolate Communications Limited

Active05678664 Private limited company
Incorporated
17 January 2006 (20 years)
Previously known as
Grant Butler Coomber Limited (until 27 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stagwell Inc.
Accounts type
Small
Region
Greater London
Address
Blue Fin Building
110 Southwark Street
London
SE1 0SU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2021
American
Born August 1966 (60)
Director · Appointed 9 August 2019
American
Born May 1962 (64)
Officer history (6 former)
23 April 2025
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
30 July 2021
Resigned Ross, David as Director
30 July 2021
Appointed Roberts, Sandy Beasley as Director
9 August 2019
Appointed Lanuto, Frank Philip as Director
9 August 2019
Resigned Doft, David as Director
1 January 2019
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
1 January 2019
Appointed Ross, David as Director
1 January 2019
Appointed Doft, David as Director
1 January 2019
Resigned Grant, Susan Carolyne as Secretary
1 January 2019
Resigned Coomber, Jill Susan as Director
1 January 2019
Resigned Grant, Susan Carolyne as Director
17 January 2006
Appointed Grant, Susan Carolyne as Secretary
17 January 2006
Appointed Coomber, Jill Susan as Director
17 January 2006
Appointed Grant, Susan Carolyne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stagwell Inc.
Corporate entity · Notified 3 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0000876883
Former controllers (3)
3 August 2021
Ceased MDC Partners UK Holdings Limited — Owns 75–100% of shares
7 September 2018
Ceased Susan Carolyne Grant — Owns 25–50% of shares
7 September 2018
Ceased Jill Susan Coomber — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,172,347
Profit
(£791)
Current Ratio
54.1x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,956,836 £2,889,887
Balance sheet detail
20242023
Fixed Assets£0£3
Current Assets£2,944,344£5,004,707
Debtors£1,771,997£4,960,720
Cash£1,172,347£43,987
Creditors (< 1 year)£54,457£2,047,874
Net Current Assets£2,889,887£2,956,833
Shareholder Funds£2,889,887£2,956,836

Filings

Filing history not loaded yet. See it on Companies House

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