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 |
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)