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VIAN MARKETING LIMITED

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

This company is commonly known as Vian Marketing Limited. The company was founded 9 years ago and was given the registration number 09511022. The firm's registered office is in TOTNES. You can find them at Unit B Halwell Business Park, Halwell, Totnes, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VIAN MARKETING LIMITED
Company Number:09511022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit B Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Paddle Holdings Limited
Notified on:26 November 2021
Status:Active
Country of residence:England
Address:C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms. Laura Rose Davies
Notified on:26 November 2021
Status:Active
Date of birth:March 1979
Nationality:New Zealander
Address:Unit B, Halwell Business Park, Totnes, TQ9 7LQ
Nature of control:
  • Significant influence or control
Jessica Blair Kimmel
Notified on:26 November 2021
Status:Active
Date of birth:September 1975
Nationality:New Zealander
Address:Unit B, Halwell Business Park, Totnes, TQ9 7LQ
Nature of control:
  • Significant influence or control
Thomas Campbell Kenneth Myers
Notified on:26 November 2021
Status:Active
Date of birth:December 1982
Nationality:New Zealander
Address:Unit B, Halwell Business Park, Totnes, TQ9 7LQ
Nature of control:
  • Significant influence or control
Mr David Hackford
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Unit B, Halwell Business Park, Totnes, TQ9 7LQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Roger Tushingham
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Unit B, Halwell Business Park, Totnes, TQ9 7LQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Roger Tushingham
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Unit B, Halwell Business Park, Totnes, TQ9 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Hackford
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Unit B, Halwell Business Park, Totnes, TQ9 7LQ
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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