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Pod Digital Marketing Two Limited, LE17 4NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POD DIGITAL MARKETING TWO LIMITED

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

This company is commonly known as Pod Digital Marketing Two Limited. The company was founded 6 years ago and was given the registration number 11633823. 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 TWO LIMITED
Company Number:11633823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 October 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, United Kingdom, LE17 4NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 November 2021Active
6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ

Director01 November 2021Active
6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ

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

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

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

Director24 February 2021Active
6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ

Director14 March 2024Active
6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ

Director22 October 2018Active
6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ

Director22 October 2018Active
6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ

Director22 October 2018Active

People with Significant Control

Miss Daisy Olivia Mckinlay
Notified on:14 March 2024
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:United Kingdom
Address:6, Elizabethan House, Lutterworth, United Kingdom, LE17 4NJ
Nature of control:
  • Significant influence or control
Miss Isabelle Sophia Mckinlay
Notified on:14 March 2024
Status:Active
Date of birth:November 2004
Nationality:British
Country of residence:United Kingdom
Address:6, Elizabethan House, Lutterworth, United Kingdom, LE17 4NJ
Nature of control:
  • Significant influence or control
Mrs Alison Claire Mckinlay
Notified on:14 March 2024
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:6, Elizabethan House, Lutterworth, United Kingdom, LE17 4NJ
Nature of control:
  • Significant influence or control
Mr Mike Mckinlay
Notified on:17 July 2023
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:6, Elizabethan House, Lutterworth, United Kingdom, LE17 4NJ
Nature of control:
  • Significant influence or control
Mr Michael Felix Mckinlay
Notified on:22 October 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:6, Elizabethan House, Lutterworth, United Kingdom, LE17 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Alan Morgan
Notified on:22 October 2018
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:6, Elizabethan House, Lutterworth, United Kingdom, LE17 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colin Andrew Craig
Notified on:22 October 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:6, Elizabethan House, Lutterworth, United Kingdom, LE17 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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