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 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
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 |
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 |