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Pod Digital Limited

Pod Digital Limited is a dormant company incorporated on 9 September 2022 with the registered office located in Lutterworth, Leicestershire. Pod Digital Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14346763
Private limited company
Age
3 years
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6 Elizabethan House
Leicester Road
Lutterworth
Leicestershire
LE17 4NJ
England
Same address since incorporation
Telephone
01455 564564
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Sep 2000
Director • British • Lives in England • Born in Aug 2001
Director • British • Lives in England • Born in Jan 1966
Mrs Alison Claire McKinlay
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pod Digital Marketing Limited
Alison Claire McKinlay and Daisy Olivia McKinlay are mutual people.
Active
Pod Digital Marketing Two Limited
Alison Claire McKinlay and Daisy Olivia McKinlay are mutual people.
Active
McKinlay & Cunliffe Limited
Alison Claire McKinlay is a mutual person.
Active
McAshwey Stud Limited
Alison Claire McKinlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £3 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Increased by £3 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Aug 2025
Mrs Alison Claire Mckinlay (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Miss Daisy Olivia Mckinlay (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Serena Mowbray Kullich Resigned
1 Year 1 Month Ago on 31 Jul 2024
Rebecca Monbray Kullich Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Rebecca Monbray Kullich Appointed
1 Year 5 Months Ago on 8 Apr 2024
Miss Daisy Olivia Mckinlay Details Changed
3 Years Ago on 9 Sep 2022
Mrs Alison Claire Mckinlay Details Changed
3 Years Ago on 9 Sep 2022
Name changed from Ad Velocity Limited
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Change of details for Miss Daisy Olivia Mckinlay as a person with significant control on 1 August 2025
Submitted on 21 Aug 2025
Change of details for Mrs Alison Claire Mckinlay as a person with significant control on 1 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 May 2025
Director's details changed for Mrs Alison Claire Mckinlay on 9 September 2022
Submitted on 8 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 8 Aug 2024
Director's details changed for Miss Daisy Olivia Mckinlay on 9 September 2022
Submitted on 8 Aug 2024
Termination of appointment of Rebecca Monbray Kullich as a director on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Serena Mowbray Kullich as a director on 31 July 2024
Submitted on 5 Aug 2024
Certificate of change of name
Submitted on 30 Jul 2024
Repayment History
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