Menna Overview
Here’s a quick overview of POD DIGITAL MARKETING TWO LIMITED 👀 — a Lutterworth based business that started in 2018.
POD DIGITAL MARKETING TWO LIMITED
- Company statusactive
- Company No11633823
- Age7 years 9 months Incorporated 22 October 2018
- Officers5
Address
4 Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, United Kingdom
POD DIGITAL MARKETING TWO LIMITED is an active company incorporated on 22 October 2018 and based in Lutterworth, United Kingdom. The company was registered 8 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 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Accounts Amended With Accounts Type Total Exemption Full
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Capital Cancellation Shares
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 19 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
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 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
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Notification Of 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
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKINLAY, Alison Claire | director | Dec 1970 | 01 Nov 2021 |
| MCKINLAY, Daisy Olivia | director | Aug 2001 | 01 Nov 2021 |
| MCKINLAY, Isabelle Sophia | director | Nov 2004 | 07 Mar 2023 |
| PLATT, Roger Alan | director | Oct 1965 | 19 Apr 2023 |
| SPARKS, Charles Williams | director | Aug 1987 | 24 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Daisy Olivia Mckinlay | Aug 2001 | 14 Mar 2024 |
| Miss Isabelle Sophia Mckinlay | Nov 2004 | 14 Mar 2024 |
| Mrs Alison Claire Mckinlay | Dec 1970 | 14 Mar 2024 |
| Mr Mike Mckinlay | Jul 1971 | 17 Jul 2023 |
| Mr Michael Felix Mckinlay | Jul 1971 | 22 Oct 2018 |
| Mr Gary Alan Morgan | Jul 1961 | 22 Oct 2018 |
| Colin Andrew Craig | May 1971 | 22 Oct 2018 |
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PLATT, Roger Alan are mutual persons.
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Here’s a quick overview of POD DIGITAL MARKETING TWO LIMITED 👀 — a Lutterworth based business that started in 2018.