VIAN MARKETING LIMITED - TOTNES


Company Profile Company Filings

Overview

VIAN MARKETING LIMITED is a Private Limited Company from TOTNES and has the status: Active.
VIAN MARKETING LIMITED was incorporated 9 years ago on 26/03/2015 and has the registered number: 09511022. The accounts status is FULL and accounts are next due on 31/05/2024.

VIAN MARKETING LIMITED - TOTNES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

TUSHINGHAM SAILS
UNIT B HALWELL BUSINESS PARK
TOTNES
DEVON
TQ9 7LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

TUSHINGHAM SAILS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN CARLENE SHEARS Aug 1978 British Director 2018-07-25 CURRENT
MR SHAUN WILLIAM KENNETH NESBITT Mar 1985 British Director 2021-11-26 CURRENT
CHARLES HARRY MEEK Sep 1959 British Director 2021-11-26 CURRENT
MR JOHN HIBBARD Mar 1977 British Director 2018-07-25 CURRENT
MR NEIL CROWE Apr 1983 British Director 2021-11-26 CURRENT
MR GILES RICHARD WHITMAN Oct 1979 British Director 2020-04-01 UNTIL 2021-11-26 RESIGNED
ROGER TUSHINGHAM Jun 1954 British Director 2015-07-24 UNTIL 2020-01-31 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2015-03-26 UNTIL 2021-11-26 RESIGNED
MR DAVID JOHN HACKFORD Mar 1964 British Director 2015-07-24 UNTIL 2020-01-31 RESIGNED
MR ROBERT WILLIAM FAIRCHILD Jun 1951 British Director 2015-07-24 UNTIL 2021-11-26 RESIGNED
MR SIMON GREGORY BARRELL Feb 1959 British Director 2015-04-01 UNTIL 2015-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paddle Holdings Limited 2021-11-26 - 2021-11-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jessica Blair Kimmel 2021-11-26 9/1975 Totnes   Devon Significant influence or control
Thomas Campbell Kenneth Myers 2021-11-26 12/1982 Totnes   Devon Significant influence or control
Ms. Laura Rose Davies 2021-11-26 3/1979 Totnes   Devon Significant influence or control
Mr David Hackford 2016-04-06 - 2020-01-31 3/1964 Totnes   Devon Voting rights 25 to 50 percent
Mr Roger Tushingham 2016-04-06 - 2020-01-31 6/1954 Totnes   Devon Voting rights 25 to 50 percent
Mr David John Hackford 2016-04-06 - 2016-04-06 3/1964 Totnes   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Tushingham 2016-04-06 - 2016-04-06 6/1954 Totnes   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-28 31-08-2023 396 Cash 4,943,571 equity
ACCOUNTS - Final Accounts preparation 2022-05-06 31-08-2021 11,317 Cash 2,548,396 equity
ACCOUNTS - Final Accounts preparation 2021-05-26 31-08-2020 53,638 Cash 2,003,913 equity

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