DEPT Personalised Content Limited

Company Name	DEPT Personalised Content Limited
Company Status	Active
Company Number	05412266
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years, 1 month ago)
Previous Name	Feed Communications Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew Mark Stewart Lynch
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Alicia Maria Lloyd
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(15 years, 1 month after company formation)
Appointment Duration	4 years
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Hue Tuyet Luu
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Canadian,British
Status	Current
Appointed	21 April 2021(16 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Francois Louis Schmid
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	17 December 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Robert Giles Armstrong
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Secretary Name	Renee Armstrong
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Heybridge House Mill Hill Shenfield Essex CM15 8EU

Secretary Name	Dr John Armstrong
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2015)
Role	Company Director
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Matthew Mark Stewart Lynch
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Andrew Reeves
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2018(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	feed-london.com

Location

Registered Address	Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Robert Giles Armstrong 100.00% Ordinary

Financials

Year	2014
Turnover	£2,792,345
Gross Profit	£2,666,888
Net Worth	£1,082,929
Cash	£1,189,797
Current Liabilities	£369,971

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (4 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

27 May 2022	Delivered on: 1 June 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
10 May 2019	Delivered on: 14 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 October 2012	Delivered on: 12 October 2012 Persons entitled: Rivercrest Investments Limited Classification: Charge by way of rent deposit deed Secured details: Â£54,241.40 due or to become due from the company to the chargee. Particulars: Rent deposit in relation to 4TH floor and mezzanine, 8-14 vine hill, london. Outstanding
29 December 2009	Delivered on: 9 January 2010 Persons entitled: Samuel Jonathan Wisnia and Nina Wisnia Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,000 deposit by the company with samual jonathan wisnia and nina wisnia. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (27 pages)
17 April 2023	Confirmation statement made on 4 April 2023 with updates (5 pages)
6 March 2023	Company name changed feed communications LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 (3 pages)
6 February 2023	Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
12 January 2023	Full accounts made up to 30 April 2022 (27 pages)
9 January 2023	Registered office address changed from 10 Featherstone Building 66 City Road London EC1Y 2AL England to 10 Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023 (1 page)
9 January 2023	Registered office address changed from 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom to 9 & 10 Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023 (1 page)
9 January 2023	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 10 Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023 (1 page)
9 January 2023	Registered office address changed from 9 & 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom to Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023 (1 page)
10 November 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 10 November 2022 (1 page)
10 November 2022	Director's details changed for Hue Tuyet Luu on 1 August 2022 (2 pages)
10 November 2022	Director's details changed for Alicia Maria Lloyd on 1 August 2022 (2 pages)
10 November 2022	Director's details changed for Mr Matthew Lynch on 1 August 2022 (2 pages)
13 June 2022	Memorandum and Articles of Association (6 pages)
13 June 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 June 2022	Registration of charge 054122660004, created on 27 May 2022 (45 pages)
15 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
3 May 2022	Change of details for Be Optimistic Ltd as a person with significant control on 6 December 2020 (2 pages)
6 January 2022	Appointment of Francois Louis Schmid as a director on 17 December 2021 (2 pages)
21 December 2021	Full accounts made up to 30 April 2021 (26 pages)
13 September 2021	Satisfaction of charge 054122660003 in full (1 page)
11 May 2021	Confirmation statement made on 4 April 2021 with updates (4 pages)
6 May 2021	Appointment of Hue Tuyet Luu as a director on 21 April 2021 (2 pages)
30 April 2021	Group of companies' accounts made up to 30 April 2020 (30 pages)
22 February 2021	Termination of appointment of Andrew Reeves as a director on 31 December 2020 (1 page)
22 May 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
1 May 2020	Appointment of Alicia Maria Lloyd as a director on 1 May 2020 (2 pages)
31 January 2020	Group of companies' accounts made up to 30 April 2019 (31 pages)
10 July 2019	Notification of Be Optimistic Ltd as a person with significant control on 7 June 2019 (2 pages)
10 July 2019	Cessation of Robert Giles Armstrong as a person with significant control on 7 June 2019 (1 page)
10 July 2019	Termination of appointment of Robert Giles Armstrong as a director on 7 June 2019 (1 page)
20 May 2019	Satisfaction of charge 1 in full (4 pages)
20 May 2019	Satisfaction of charge 2 in full (4 pages)
14 May 2019	Registration of charge 054122660003, created on 10 May 2019 (60 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
18 September 2018	Appointment of Mr Andrew Reeves as a director on 11 September 2018 (2 pages)
21 August 2018	Full accounts made up to 30 April 2018 (15 pages)
18 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
24 January 2018	Sub-division of shares on 19 December 2017 (6 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
24 November 2017	Change of details for Robert Giles Armstrong as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Robert Giles Armstrong on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Robert Giles Armstrong on 24 November 2017 (2 pages)
24 November 2017	Change of details for Robert Giles Armstrong as a person with significant control on 24 November 2017 (2 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
30 November 2016	Full accounts made up to 30 April 2016 (16 pages)
30 November 2016	Full accounts made up to 30 April 2016 (16 pages)
27 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (3 pages)
27 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (3 pages)
8 February 2016	Full accounts made up to 30 April 2015 (13 pages)
8 February 2016	Full accounts made up to 30 April 2015 (13 pages)
8 December 2015	Appointment of Mr Matthew Lynch as a director on 1 November 2015 (2 pages)
8 December 2015	Appointment of Mr Matthew Lynch as a director on 1 November 2015 (2 pages)
13 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 100 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 100 (3 pages)
12 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
11 June 2015	Termination of appointment of John Armstrong as a secretary on 25 March 2015 (1 page)
11 June 2015	Termination of appointment of John Armstrong as a secretary on 25 March 2015 (1 page)
8 July 2014	Full accounts made up to 30 April 2014 (12 pages)
8 July 2014	Full accounts made up to 30 April 2014 (12 pages)
3 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
3 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
3 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
10 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 October 2011	Appointment of Dr John Armstrong as a secretary (3 pages)
7 October 2011	Appointment of Dr John Armstrong as a secretary (3 pages)
29 September 2011	Termination of appointment of Renee Armstrong as a secretary (1 page)
29 September 2011	Termination of appointment of Renee Armstrong as a secretary (1 page)
27 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
2 December 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 May 2009	Return made up to 04/04/09; full list of members (3 pages)
18 May 2009	Return made up to 04/04/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 June 2008	Return made up to 04/04/08; full list of members (3 pages)
17 June 2008	Return made up to 04/04/08; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 May 2007	Return made up to 04/04/07; full list of members (5 pages)
21 May 2007	Return made up to 04/04/07; full list of members (5 pages)
24 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
24 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
16 May 2006	Return made up to 04/04/06; full list of members (6 pages)
16 May 2006	Return made up to 04/04/06; full list of members (6 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
4 April 2005	Incorporation (17 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Incorporation (17 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)

DEPT Personalised Content Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London