Menna Overview
Here’s a quick overview of POD DIGITAL MARKETING LIMITED 👀 — a Lutterworth based business that started in 2016.
POD DIGITAL MARKETING LIMITED
- Company statusactive
- Company No10132514
- Age10 years 3 months Incorporated 19 April 2016
- Officers5
Address
6 Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, England
POD DIGITAL MARKETING LIMITED is an active company incorporated on 19 April 2016 and based in Lutterworth, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 16 Mar 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Apr 2022
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKINLAY, Alison Claire | director | Dec 1970 | 20 Apr 2016 |
| MCKINLAY, Daisy Olivia | director | Aug 2001 | 29 Dec 2020 |
| MCKINLAY, Isabelle Sophia | director | Nov 2004 | 07 Mar 2023 |
| MCKINLAY, Mike | director | Jul 1971 | 19 Apr 2023 |
| PLATT, Roger Alan | director | Oct 1965 | 19 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Isabelle Sophia Mckinlay | Nov 2004 | 14 Mar 2024 |
| Miss Daisy Olivia Mckinlay | Aug 2001 | 18 Apr 2021 |
| Mrs Christine Susan Montgomery Craig | Jun 1968 | 20 Apr 2016 |
| Mrs Alison Claire Mckinlay | Dec 1970 | 20 Apr 2016 |
| Mr Colin Andrew Craig | May 1971 | 19 Apr 2016 |
| Mr Mike Mckinlay | Jul 1971 | 19 Apr 2016 |
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MCKINLAY, Alison Claire, MCKINLAY, Daisy Olivia, MCKINLAY, Isabelle Sophia, MCKINLAY, Mike, PLATT, Roger Alan, CRAIG, Colin Andrew are mutual persons.
PLATT, Roger Alan are mutual persons.
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Here’s a quick overview of POD DIGITAL MARKETING LIMITED 👀 — a Lutterworth based business that started in 2016.