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Companies House/Totnes/Company profile

VIAN MARKETING LIMITED

Active
09511022·incorporated 2015-03-26

VIAN MARKETING LIMITED is an active UK private limited company, incorporated on 26 March 2015 at Companies House (number 09511022; OpenRegistry canonical ID GB-09511022-vian-marketing-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,431 active companies registered in Totnes, Devon (postcode TQ9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-26
Registered Address
c/o TUSHINGHAM SAILS, UNIT B HALWELL BUSINESS PARK, HALWELL, TOTNES, DEVON, TQ9 7LQ
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

VIAN MARKETING LIMITED has 3 persons with significant control on file:

  • Mrs Laura Rose Davies born 1979 resident in England, New Zealander national. Notified 2021-11-26.
    • Has significant influence or control
  • Jessica Blair Kimmel born 1975 resident in England, New Zealander national. Notified 2021-11-26.
    • Has significant influence or control
  • Thomas Campbell Kenneth Myers born 1982 resident in United States, New Zealander national. Notified 2021-11-26.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Roger Tushingham born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Hackford born 1964 resident in Australia, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paddle Holdings Limited (United Kingdom reg. 13764165). Notified 2021-11-26. Ceased 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Hackford born 1964 resident in Australia, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Holds 25–50% of voting rights
  • Mr Roger Tushingham born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-24. Ceased 2021-11-26.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Totnes: