Company information:
Vian Marketing Limited (No: 09511022)
Address: TUSHINGHAM SAILS, UNIT B HALWELL BUSINESS PARK, HALWELL, TOTNES, DEVON, TQ9 7LQ
Status: Active
Incorporated: 26-Mar-2015
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NEIL CROWE ( DOB: Apr-1983 From: Nov-2021 )
Current Director: JOHN DAVID HIBBARD ( DOB: Mar-1977 From: Jul-2018 )
Current Director: CHARLES HARRY MEEK ( DOB: Sep-1959 From: Nov-2021 )
Current Director: SHAUN WILLIAM KENNETH NESBITT ( DOB: Mar-1985 From: Nov-2021 )
Current Director: SHAUN WILLIAM KENNETH NESBITT ( DOB: Mar-1985 From: Nov-2021 )
Current Director: HELEN CARLENE SHEARS ( DOB: Aug-1978 From: Jul-2018 )
Resigned Director: SIMON GREGORY BARRELL ( DOB: Feb-1959 From: Apr-2015 To: Jul-2015 )
Resigned Director: ROBERT WILLIAM FAIRCHILD ( DOB: Jun-1951 From: Jul-2015 To: Nov-2021 )
Resigned Director: DAVID JOHN HACKFORD ( DOB: Mar-1964 From: Jul-2015 To: Jan-2020 )
Resigned Director: ROBERT MICHAEL HENRY ( DOB: Feb-1954 From: Mar-2015 To: Nov-2021 )
Resigned Director: ROGER TUSHINGHAM ( DOB: Jun-1954 From: Jul-2015 To: Jan-2020 )
Resigned Director: GILES RICHARD WHITMAN ( DOB: Oct-1979 From: Apr-2020 To: Nov-2021 )
Persons of Significant Control:
Paddle Holdings Limited, C/O Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London, EC3A 7BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-26, Ceased: 2021-11-26)
Jessica Blair Kimmel, TUSHINGHAM SAILS, Unit B Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ: Has significant influence or control (Notified: 2021-11-26)
Thomas Campbell Kenneth Myers, TUSHINGHAM SAILS, Unit B Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ: Has significant influence or control (Notified: 2021-11-26)
Mr David John Hackford, TUSHINGHAM SAILS, Unit B Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Roger Tushingham, TUSHINGHAM SAILS, Unit B Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Roger Tushingham, TUSHINGHAM SAILS, Unit B Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-31)
Mr David Hackford, TUSHINGHAM SAILS, Unit B Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-31)
Ms. Laura Rose Davies, TUSHINGHAM SAILS, Unit B Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ: Has significant influence or control (Notified: 2021-11-26)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,730,383 | 5,730,383 | 5,730,383 | 5,730,383 | 5,730,383 | 0.0,5730383.0,0.0,5730383.0,5730383.0,0.0,5730383.0,5730383.0 | |||
| Fixed assets / Investments, fixed assets | 5,730,383 | 5,730,383 | 5,730,383 | 5,730,383 | 5,730,383 | 0.0,5730383.0,0.0,5730383.0,5730383.0,0.0,5730383.0,5730383.0 | |||
| Current assets | 1,256,963 | 2,063,987 | 237,835 | 989,797 | 728,113 | 0.0,1256963.0,0.0,2063987.0,237835.0,0.0,989797.0,728113.0 | |||
| Current assets / Cash at bank and on hand | 3,216 | 53,638 | 11,317 | 1,042 | 396 | 0.0,3216.0,0.0,53638.0,11317.0,0.0,1042.0,396.0 | |||
| Net current assets (liabilities) | 1,129,722 | 1,718,531 | -406,988 | -116,581 | -786,812 | 0.0,1129722.0,0.0,1718531.0,-406988.0,0.0,-116581.0,-786812.0 | |||
| Total assets less current liabilities | 6,860,105 | 7,448,914 | 5,323,395 | 5,613,802 | 4,943,571 | 0.0,6860105.0,0.0,7448914.0,5323395.0,0.0,5613802.0,4943571.0 | |||
| Net assets (liabilities) | 1,384,254 | 2,003,913 | 2,548,396 | 5,613,802 | 4,943,571 | 0.0,1384254.0,0.0,2003913.0,2548396.0,0.0,5613802.0,4943571.0 | |||
| Equity / share capital and reserves | 1,724,821 | 1,384,254 | 1,384,254 | 2,003,913 | 2,548,396 | 2,548,396 | 5,613,802 | 4,943,571 | 1724821.0,1384254.0,1384254.0,2003913.0,2548396.0,2548396.0,5613802.0,4943571.0 |