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Pod Digital Marketing Two Limited

Pod Digital Marketing Two Limited is an active company incorporated on 22 October 2018 with the registered office located in Lutterworth, Leicestershire. Pod Digital Marketing Two Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11633823
Private limited company
Age
7 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
4 Elizabethan House
Leicester Road
Lutterworth
LE17 4NJ
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 6 Elizabethan House Leicester Road Lutterworth LE17 4NJ United Kingdom
Telephone
0800 0488736
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Dec 1970
Director • Junior Sales Director • British • Lives in England • Born in Nov 2004
Director • British • Lives in England • Born in Feb 1986
Director • Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Aug 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Pod Digital Marketing Limited
Daisy Olivia McKinlay, Alison Claire McKinlay, and 4 more are mutual people.
Active
Pod Digital Limited
Daisy Olivia McKinlay and Alison Claire McKinlay are mutual people.
Active
McKinlay & Cunliffe Limited
Alison Claire McKinlay is a mutual person.
Active
Marlowe & Company (UK) Ltd
Roger Alan Platt is a mutual person.
Active
PWH Accountancy Ltd
Roger Alan Platt is a mutual person.
Active
McAshwey Stud Limited
Alison Claire McKinlay is a mutual person.
Active
PWH Human Resources Ltd
Roger Alan Platt is a mutual person.
Active
PW Accountancy (Hinckley) Ltd
Roger Alan Platt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11.82K
Decreased by £7.25K (-38%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 11 (+73%)
Total Assets
£840.44K
Increased by £468.78K (+126%)
Total Liabilities
-£545.72K
Increased by £353.76K (+184%)
Net Assets
£294.72K
Increased by £115.02K (+64%)
Debt Ratio (%)
65%
Increased by 13.28% (+26%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Amended Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Shares Cancelled
5 Months Ago on 19 May 2025
Own Shares Purchased
5 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Bradley Antony Richard Tooth Resigned
7 Months Ago on 26 Mar 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mrs Alison Claire Mckinlay (PSC) Details Changed
9 Months Ago on 8 Jan 2025
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Documents
Amended total exemption full accounts made up to 31 October 2024
Submitted on 11 Sep 2025
Amended total exemption full accounts made up to 31 October 2024
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Resolutions
Submitted on 19 May 2025
Purchase of own shares.
Submitted on 19 May 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 19 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Bradley Antony Richard Tooth as a director on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 6 Elizabethan House Leicester Road Lutterworth LE17 4NJ United Kingdom to 4 Elizabethan House Leicester Road Lutterworth LE17 4NJ on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Repayment History
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