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Companies House/Lutterworth/Company profile

POD DIGITAL MARKETING LIMITED

Active
10132514·incorporated 2016-04-19

POD DIGITAL MARKETING LIMITED is an active UK private limited company, incorporated on 19 April 2016 at Companies House (number 10132514; OpenRegistry canonical ID GB-10132514-pod-digital-marketing-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 2,212 active companies registered in Lutterworth (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-19
Registered Address
6 ELIZABETHAN HOUSE, LEICESTER ROAD, LUTTERWORTH, LE17 4NJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POD DIGITAL MARKETING LIMITED has 4 persons with significant control on file:

  • Miss Isabelle Sophia Mckinlay born 2004 resident in England, British national. Notified 2024-03-14.
    • Has significant influence or control
  • Mr Mike Mckinlay born 1971 resident in England, British national. Notified 2016-04-19.
    • Has significant influence or control
  • Mrs Alison Claire Mckinlay born 1970 resident in England, British national. Notified 2016-04-20.
    • Has significant influence or control
  • Miss Daisy Olivia Mckinlay born 2001 resident in England, British national. Notified 2021-04-18.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Colin Andrew Craig born 1971 resident in United Kingdom, British national. Notified 2016-04-19. Ceased 2020-12-29.
    • Has significant influence or control
  • Mrs Christine Susan Montgomery Craig born 1968 resident in United Kingdom, British national. Notified 2016-04-20. Ceased 2020-12-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Lutterworth: