This company is commonly known as Pod Digital Marketing Two Limited. The company was founded 5 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ | Director | 01 November 2021 | Active |
| 6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ | Director | 01 November 2021 | Active |
| 6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ | Director | 07 March 2023 | Active |
| 6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ | Director | 19 April 2023 | Active |
| 6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ | Director | 19 April 2023 | Active |
| 6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ | Director | 24 February 2021 | Active |
| 6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ | Director | 14 March 2024 | Active |
| 6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ | Director | 22 October 2018 | Active |
| 6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ | Director | 22 October 2018 | Active |
| 6, Elizabethan House, Leicester Road, Lutterworth, United Kingdom, LE17 4NJ | Director | 22 October 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-14 | Capital | Capital allotment shares. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Capital | Capital allotment shares. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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