Dept Personalised Content Limited. Head office in London. Check Director.

Dept Personalised Content Limited, London

Dept Personalised Content Limited is a private limited company. Previously, it was named Feed Communications Limited (changed on 2023-03-06). Situated at Floor 9 & 10, Featherstone Building, 66 City Road, London EC1Y 2AL, the above-mentioned 19 years old company was incorporated on 2005-04-04 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
4 directors can be found in the firm: Francois S. (appointed on 17 December 2021), Hue L. (appointed on 21 April 2021), Alicia L. (appointed on 01 May 2020).

About
Name: Dept Personalised Content Limited
Number: 05412266
Incorporation date: 2005-04-04
End of financial year: 31 December


Address:	Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

The Feed Group Limited

7 June 2019

Address	Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11937482
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert A.

6 April 2016 - 7 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	2,631,668	3,387,997	3,774,185	4,546,604	5,499,343	7,849,435	7,079,775
Fixed Assets	474,805	595,755	477,473	296,155	274,644	316,278	212,002
Total Assets Less Current Liabilities	2,471,952	2,893,751	3,222,881	3,757,721	3,945,081	4,728,614	3,284,607

The deadline for Dept Personalised Content Limited confirmation statement filing is 2024-04-18. The most current confirmation statement was submitted on 2023-04-04. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: The Feed Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 16 Northumberland Avenue, WC2N 5AP London. Robert A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (27 pages)
CERTNM	Company name changed feed communications LIMITEDcertificate issued on 06/03/23 filed on: 6th, March 2023 \| change of name	Free Download (3 pages)
AA01	Previous accounting period shortened from 2023-04-30 to 2022-12-31 filed on: 6th, February 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-04-30 filed on: 12th, January 2023 \| accounts	Free Download (27 pages)
AD01	New registered office address 9 & 10 Featherstone Building 66 City Road London EC1Y 2AL. Change occurred on 2023-01-09. Company's previous address: 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom. filed on: 9th, January 2023 \| address	Free Download (1 page)
AD01	New registered office address 10 Featherstone Building 66 City Road London EC1Y 2AL. Change occurred on 2023-01-09. Company's previous address: 10 Featherstone Building 66 City Road London EC1Y 2AL England. filed on: 9th, January 2023 \| address	Free Download (1 page)
AD01	New registered office address 10 Featherstone Building 66 City Road London EC1Y 2AL. Change occurred on 2023-01-09. Company's previous address: 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom. filed on: 9th, January 2023 \| address	Free Download (1 page)
AD01	New registered office address Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL. Change occurred on 2023-01-09. Company's previous address: 9 & 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom. filed on: 9th, January 2023 \| address	Free Download (1 page)
CH01	On 2022-08-01 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-01 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-01 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT. Change occurred on 2022-11-10. Company's previous address: Craven House 16 Northumberland Avenue London WC2N 5AP. filed on: 10th, November 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, June 2022 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 13th, June 2022 \| incorporation	Free Download
AP01	New director was appointed on 2021-12-17 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 21st, December 2021 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2021-04-21 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-01 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2019-06-07 filed on: 10th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-11 filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 21st, August 2018 \| accounts	Free Download (15 pages)
SH02	Sub-division of shares on 2017-12-19 filed on: 24th, January 2018 \| capital	Free Download (6 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 24th, January 2018 \| accounts	Free Download (10 pages)
CH01	On 2017-11-24 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 30th, November 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-27: 100.00 GBP capital
AA	Full accounts data made up to 2015-04-30 filed on: 8th, February 2016 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-11-01 filed on: 8th, December 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, November 2015 \| resolution	Free Download
SH01	Statement of Capital on 2015-08-28: 100.00 GBP filed on: 30th, October 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2015-03-25 filed on: 11th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-04-30 filed on: 8th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 10th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-04 filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 12th, January 2012 \| accounts	Free Download (4 pages)
AP03	Appointment (date: 2011-10-07) of a secretary filed on: 7th, October 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-09-29 filed on: 29th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-04 filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 2nd, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-04 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 14th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-18 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 17th, December 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 26th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 26th, October 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
288a	On 2005-04-09 New secretary appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-09 New director appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-09 New director appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-09 New secretary appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, April 2005 \| incorporation	Free Download (17 pages)
288b	On 2005-04-04 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-04 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-04 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-04 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)

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