DEPT Marketing Technology London Limited

Company Name	DEPT Marketing Technology London Limited
Company Status	Active
Company Number	08782065
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)
Previous Name	Byte London Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jamie Alexander Kenny
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Foxmore Street London SW11 4PU

Director Name	Mr Alex Graham Miller
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Melbourne Grove London SE22 8QY

Director Name	Mr Francois Louis Schmid
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	11 February 2021(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Hue Tuyet Luu
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(10 years, 5 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Mr Jamie Alexander Kenny
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Foxmore Street London SW11 4PU

Director Name	Mr Alex Graham Miller
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Melbourne Grove London SE22 8QY

Director Name	Ms Alexandra Adeline McClintock
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2022(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL

Contact

Website	bytelondon.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

10.5k at £0.01	Alex Graham Miller 50.00% Ordinary
10.5k at £0.01	Jamie Alexander Kenny 50.00% Ordinary

Financials

Year	2014
Net Worth	£106,913
Cash	£124,587
Current Liabilities	£116,744

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	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

22 December 2021	Delivered on: 23 December 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
23 December 2013	Delivered on: 28 December 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 February 2021	Appointment of Francois Schmid as a director on 11 February 2021 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (23 pages)
15 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
4 November 2020	Satisfaction of charge 087820650001 in full (1 page)
10 January 2020	Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 December 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
26 October 2017	Cessation of Jamie Alexander Kenny as a person with significant control on 27 April 2017 (1 page)
26 October 2017	Cessation of Jamie Alexander Kenny as a person with significant control on 26 October 2017 (1 page)
19 October 2017	Cessation of Alex Graham Miller as a person with significant control on 27 April 2017 (1 page)
19 October 2017	Notification of Byte Club Limited as a person with significant control on 27 April 2017 (2 pages)
19 October 2017	Cessation of Alex Graham Miller as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Notification of Byte Club Limited as a person with significant control on 19 October 2017 (2 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
7 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 210.76 (4 pages)
7 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 210.76 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 March 2015	Second filing of AR01 previously delivered to Companies House made up to 19 November 2014 (16 pages)
28 March 2015	Second filing of AR01 previously delivered to Companies House made up to 19 November 2014 (16 pages)
12 February 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
12 February 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
12 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 210.76 Statement of capital on 2015-03-28 GBP 210.76 (5 pages)
12 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 210.76 Statement of capital on 2015-03-28 GBP 210.76 (5 pages)
26 January 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 210.76 (3 pages)
26 January 2015	Statement of capital following an allotment of shares on 22 April 2014 GBP 210.75 (3 pages)
26 January 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 210.76 (3 pages)
26 January 2015	Statement of capital following an allotment of shares on 22 April 2014 GBP 210.75 (3 pages)
28 December 2013	Registration of charge 087820650001 (12 pages)
28 December 2013	Registration of charge 087820650001 (12 pages)
19 November 2013	Director's details changed for Mr Jamie Alexander Kenny on 19 November 2013 (2 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 200 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 November 2013	Director's details changed for Mr Jamie Alexander Kenny on 19 November 2013 (2 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 200 MODEL ARTICLES ‐ Model articles adopted (8 pages)

DEPT Marketing Technology London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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