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 10 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 |
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| Company Number | : | 09511022 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 March 2015 |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Unit B Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Paddle Holdings Limited |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms. Laura Rose Davies |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | New Zealander |
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| Address | : | Unit B, Halwell Business Park, Totnes, TQ9 7LQ |
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| Nature of control | : | - Significant influence or control
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| Jessica Blair Kimmel |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | New Zealander |
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| Address | : | Unit B, Halwell Business Park, Totnes, TQ9 7LQ |
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| Nature of control | : | - Significant influence or control
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| Thomas Campbell Kenneth Myers |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | New Zealander |
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| Address | : | Unit B, Halwell Business Park, Totnes, TQ9 7LQ |
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| Nature of control | : | - Significant influence or control
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| Mr David Hackford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Address | : | Unit B, Halwell Business Park, Totnes, TQ9 7LQ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Roger Tushingham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1954 |
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| Nationality | : | British |
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| Address | : | Unit B, Halwell Business Park, Totnes, TQ9 7LQ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Roger Tushingham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1954 |
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| Nationality | : | British |
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| Address | : | Unit B, Halwell Business Park, Totnes, TQ9 7LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David John Hackford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Address | : | Unit B, Halwell Business Park, Totnes, TQ9 7LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)