VILLAGE DESIGN & CREATIVE MARKETING LIMITED

Profile VILLAGE DESIGN & CREATIVE MARKETING LIMITED

Actual on 01.12.2020
Company name
VILLAGE DESIGN & CREATIVE MARKETING LIMITED
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Company number
03289852
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 December 1996
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
5TH FLOOR ST THOMAS COURT, THOMAS LANE, BRISTOL, BS1 6JG
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PSC and Officers VILLAGE DESIGN & CREATIVE MARKETING LIMITED

Officers

(as of 19.09.2020)

BALL, Anna
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 5th Floor St Thomas Court, Thomas Lane, Bristol, BS1 6JG
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Client Services Director
Country of residence: England
BURTON, Simon
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 5th Floor St Thomas Court, Thomas Lane, Bristol, BS1 6JG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Creative Director
Country of residence: England
DYER, Stephen Royston
Status: Active
Appointed on: Friday, 05 June 2009
Correspondence address: La Sainte, Portishead, England, Bristol, BS20 6BX, 7
Nationality: British
Role: Secretary
Occupation: Production Director
DYER, Stephen Royston
Status: Active
Appointed on: Friday, 21 May 1999
Correspondence address: La Sainte, Portishead, England, Bristol, BS20 6BX, 7
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
KEITH, Nicola Helen
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: 5th Floor St Thomas Court, Thomas Lane, Bristol, BS1 6JG
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Finance Director
Country of residence: England
WILLIAMS, Julian Mark
Status: Active
Appointed on: Tuesday, 10 December 1996
Correspondence address: Lydes Farm Stowey, Pensford, Bristol, BS39 4DW
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KELLEY, Philip James
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Friday, 10 February 2006
Correspondence address: 46 Magdalen Avenue, Bath And North East Somerset, Bath, BA2 4QB
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Client Services Director
SEAL, David
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Friday, 26 May 2000
Correspondence address: Winchester House, The Park, Somerset, Yatton, BS49 4AB
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Graphic Design
BROWNE, Arabella Sarah
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Monday, 20 March 2006
Correspondence address: Stone Cottage, Parbrook, Somerset, Glastonbury, BA6 8PD
Role: Secretary
BURR, Joanne
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 21 January 2008
Correspondence address: 7 Bishop Crescent, Somerset, Shepton Mallet, BA4 5XX
Role: Secretary
TIBBS, John Bartholomew
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Monday, 31 January 2000
Correspondence address: Summerleaze, Northend Batheaston, Somerset, Bath, BA1 8ES
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Graphic Designer
KNIBBS, Simon Arthur
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: Aurora, Tellisford Lane, Avon, Norton St Philip, BA2 7LL
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Creative Director
BURROWS, Philip John
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Thursday, 30 April 2015
Correspondence address: The Tythe Barn, Hawkesbury Upton, England, Avon, Badminton, GL9 1AY, 1
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Creative Director
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
MCSPARRON-EDWARDS, Allison Jane
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Wednesday, 17 September 2014
Correspondence address: 5th Floor St Thomas Court, Thomas Lane, Bristol, BS1 6JG
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Consultant
Country of residence: England
BENTLEY HUNT, Anne
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: Fern Cottage, Englishcombe Village, Bath, BA2 9DU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Account Director
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Person with significant control

(as of 01.12.2020)

Village Design Holdings Limited
Status: Active
Notified on: Thursday, 28 March 2019
Correspondence address: England, Bristol, 5th Floor St Thomas Court
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Englad & Wales
Registration number: 11876599
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Village Design Holidings Limited
Status: Active
Notified on: Thursday, 28 March 2019
Correspondence address: England, Bristol, 5th Floor St Thomas Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Julian Mark Williams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Mr Stephen Royston Dyer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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