Onechocolate Communications Limited
Company 05678664 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KWT Global LTD. 2 shared directors
- Maru/EDR Limited 2 shared directors
- Forsman & Bodenfors London LTD 2 shared directors
- Kwittken & Company Limited 2 shared directors
- Maru/Usurv Limited 2 shared directors
- Consulum UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05678664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2006 |
| Address | BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Stagwell Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Susan Carolyne Grant ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ms Jill Susan Coomber ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mdc Partners Uk Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Sandy Beasley Roberts Director · appointed 2021
- Frank Philip Lanuto Director · appointed 2019
Show 4 former officers
- David Ross Director · appointed 2019 · resigned 2021
- David Doft Director · appointed 2019 · resigned 2019
- Susan Caroline Grant Secretary · appointed 2006 · resigned 2019
- Jill Susan Coomber Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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