DEPT PERSONALISED CONTENT LIMITED

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DateDescription
09/04/259 April 2025 Change of details for The Feed Group Limited as a person with significant control on 2025-04-08

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09/04/259 April 2025 Director's details changed for Hue Tuyet Luu on 2025-04-08

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21/01/2521 January 2025 Registration of charge 054122660007, created on 2025-01-17

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21/01/2521 January 2025 Registration of charge 054122660006, created on 2025-01-14

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20/01/2520 January 2025 Registration of charge 054122660005, created on 2025-01-14

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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02/05/242 May 2024 Termination of appointment of Alicia Maria Lloyd as a director on 2024-04-22

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01/05/241 May 2024 Termination of appointment of Matthew Mark Stewart Lynch as a director on 2024-04-22

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25/04/2425 April 2024 Confirmation statement made on 2024-04-04 with updates

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25/04/2425 April 2024 Director's details changed for Hue Tuyet Luu on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Hue Tuyet Luu on 2024-04-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-04 with updates

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06/03/236 March 2023 Certificate of change of name

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06/02/236 February 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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12/01/2312 January 2023 Full accounts made up to 2022-04-30

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09/01/239 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 2023-01-09

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09/01/239 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 2023-01-09

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09/01/239 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 2023-01-09

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09/01/239 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 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Director's details changed for Hue Tuyet Luu on 2022-08-01

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10/11/2210 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 2022-11-10

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10/11/2210 November 2022 Director's details changed for Mr Matthew Lynch on 2022-08-01

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10/11/2210 November 2022 Director's details changed for Alicia Maria Lloyd on 2022-08-01

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15/05/2215 May 2022 Confirmation statement made on 2022-04-04 with no updates

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03/05/223 May 2022 Change of details for Be Optimistic Ltd as a person with significant control on 2020-12-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Appointment of Francois Louis Schmid as a director on 2021-12-17

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21/12/2121 December 2021 Full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVES

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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01/05/201 May 2020 DIRECTOR APPOINTED ALICIA MARIA LLOYD

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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10/07/1910 July 2019 CESSATION OF ROBERT GILES ARMSTRONG AS A PSC

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE OPTIMISTIC LTD

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20/05/1920 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/05/1920 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054122660003

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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18/09/1818 September 2018 DIRECTOR APPOINTED MR ANDREW REEVES

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21/08/1821 August 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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24/01/1824 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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24/01/1824 January 2018 SUB-DIVISION 19/12/17

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / ROBERT GILES ARMSTRONG / 24/11/2017

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILES ARMSTRONG / 24/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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27/04/1627 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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08/12/158 December 2015 DIRECTOR APPOINTED MR MATTHEW LYNCH

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13/11/1513 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/1530 October 2015 28/08/15 STATEMENT OF CAPITAL GBP 100

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12/06/1512 June 2015 Annual return made up to 4 April 2015 with full list of shareholders

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY JOHN ARMSTRONG

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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03/06/143 June 2014 Annual return made up to 4 April 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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12/10/1212 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/10/117 October 2011 SECRETARY APPOINTED DR JOHN ARMSTRONG

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY RENEE ARMSTRONG

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27/05/1127 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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02/12/102 December 2010 30/04/10 TOTAL EXEMPTION FULL

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13/05/1013 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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09/01/109 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/06/0817 June 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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09/04/059 April 2005 NEW SECRETARY APPOINTED

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/054 April 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 SECRETARY RESIGNED

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