UKBizDB.co.uk

POD DIGITAL MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pod Digital Marketing Limited. The company was founded 8 years ago and was given the registration number 10132514. The firm's registered office is in LUTTERWORTH. You can find them at 6 Elizabethan House, Leicester Road, Lutterworth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POD DIGITAL MARKETING LIMITED
Company Number:10132514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 Elizabethan House, Leicester Road, Lutterworth, England, LE17 4NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Elizabethan House, Leicester Road, Lutterworth, England, LE17 4NJ

Director20 April 2016Active
6 Elizabethan House, Leicester Road, Lutterworth, England, LE17 4NJ

Director29 December 2020Active
6 Elizabethan House, Leicester Road, Lutterworth, England, LE17 4NJ

Director07 March 2023Active
6 Elizabethan House, Leicester Road, Lutterworth, England, LE17 4NJ

Director19 April 2023Active
6 Elizabethan House, Leicester Road, Lutterworth, England, LE17 4NJ

Director19 April 2023Active
6 Elizabethan House, Leicester Road, Lutterworth, England, LE17 4NJ

Director20 April 2016Active
6 Elizabethan House, Leicester Road, Lutterworth, England, LE17 4NJ

Director19 April 2016Active
20, Baum Crescent, Stoney Stanton, Leicester, England, LE9 4AD

Director16 May 2016Active
Great Addington Manor, Cranford Road, Great Addington, Kettering, United Kingdom, NN14 4BH

Director19 April 2016Active
6 Elizabethan House, Leicester Road, Lutterworth, England, LE17 4NJ

Director19 April 2016Active

People with Significant Control

Miss Isabelle Sophia Mckinlay
Notified on:14 March 2024
Status:Active
Date of birth:November 2004
Nationality:British
Country of residence:England
Address:6 Elizabethan House, Leicester Road, Lutterworth, England, LE17 4NJ
Nature of control:
  • Significant influence or control
Miss Daisy Olivia Mckinlay
Notified on:18 April 2021
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:England
Address:6 Elizabethan House, Leicester Road, Lutterworth, England, LE17 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Susan Montgomery Craig
Notified on:20 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Frankton Manor, Rugby, United Kingdom, CV23 9PJ
Nature of control:
  • Significant influence or control
Mrs Alison Claire Mckinlay
Notified on:20 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Great Addington Manor, Cranford Road, Great Addington, United Kingdom, NN14 4BH
Nature of control:
  • Significant influence or control
Mr Colin Andrew Craig
Notified on:19 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Frankton Manor, Rugby, United Kingdom, CV23 9PJ
Nature of control:
  • Significant influence or control
Mr Mike Mckinlay
Notified on:19 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Office 6, Leicester Road, Lutterworth, England, LE17 4NJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.