VIASAT WORLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIASAT WORLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIASAT WORLD LIMITED was incorporated 28 years ago on 26/06/1995 and has the registered number: 03072386. The accounts status is FULL and accounts are next due on 30/09/2024.
VIASAT WORLD LIMITED was incorporated 28 years ago on 26/06/1995 and has the registered number: 03072386. The accounts status is FULL and accounts are next due on 30/09/2024.
VIASAT WORLD LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHISWICK GREEN
LONDON
W4 5RU
This Company Originates in : United Kingdom
Previous trading names include:
MTG WORLD LIMITED (until 04/05/2016)
MTG WORLD LIMITED (until 04/05/2016)
VIASAT WORLD LTD (until 06/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN MAYO GROOCOCK | Secretary | 2016-09-29 | CURRENT | ||
MR REUBEN JON WHEELER | Apr 1976 | British | Director | 2022-11-30 | CURRENT |
BENJAMIN MAYO KELLY GROOCOCK | Jan 1979 | British | Director | 2022-07-28 | CURRENT |
ANDERS KARL BO NILSSON | Oct 1967 | Swedish | Director | 2001-08-06 UNTIL 2003-10-13 | RESIGNED |
EZRA ORLAND ANTONI MACHNIKOWSKI | Mar 1974 | British | Director | 2015-10-23 UNTIL 2020-03-09 | RESIGNED |
MR EMIL STOICA | Mar 1975 | Romanian | Director | 2013-01-25 UNTIL 2015-10-23 | RESIGNED |
PER ANDERS TORNBERG | Feb 1956 | Swedish | Director | 1997-05-09 UNTIL 2001-08-06 | RESIGNED |
PER ANDERS GULLO | Jul 1959 | Swedish | Director | 1997-05-09 UNTIL 2000-05-22 | RESIGNED |
ADVOKATFIRMAN VINGE AB | Secretary | 1995-08-10 UNTIL 1997-05-09 | RESIGNED | ||
IRINA CHERNYSHOVA | Secretary | 2015-10-23 UNTIL 2016-09-29 | RESIGNED | ||
MR BENJAMIN MAYO KELLY GROOCOCK | Secretary | 2015-06-08 UNTIL 2015-10-22 | RESIGNED | ||
ERIK LINDBERG | Secretary | 1997-09-30 UNTIL 1998-11-16 | RESIGNED | ||
MR JONATHAN WILLIAM COURTIS SEARLE | May 1969 | British | Secretary | 2008-06-25 UNTIL 2015-06-08 | RESIGNED |
KEITH MILLER | Nov 1961 | British | Secretary | 1995-06-26 UNTIL 1995-08-10 | RESIGNED |
REIDAR YNGVE ALFONS NILSSON | Secretary | 2001-08-06 UNTIL 2003-01-31 | RESIGNED | ||
JENS JOHAN TORPE | Feb 1950 | Danish | Secretary | 1997-05-09 UNTIL 1997-09-30 | RESIGNED |
MR MARC ANDRE ZAGAR | Oct 1965 | French | Secretary | 2003-01-31 UNTIL 2008-06-25 | RESIGNED |
JOHAN ANDERS LINDGREN | Mar 1957 | Swedish | Secretary | 1998-11-16 UNTIL 2001-08-06 | RESIGNED |
MARIA-PIA MIDENBACK HOPE | Jul 1969 | Swedish | Director | 1996-08-22 UNTIL 1997-05-09 | RESIGNED |
JOHAN ANDERS LINDGREN | Mar 1957 | Swedish | Director | 1997-05-09 UNTIL 2001-08-06 | RESIGNED |
JORGEN MADSEN LINDEMANN | Sep 1966 | Danish | Director | 2012-11-05 UNTIL 2015-05-27 | RESIGNED |
MATHIAS YONG NAM HERMANSSON | Oct 1972 | Swedish | Director | 2006-06-01 UNTIL 2015-06-15 | RESIGNED |
DAN HANQVIST | Nov 1965 | Swedish | Director | 1995-06-26 UNTIL 1996-08-22 | RESIGNED |
ANDREW MCGREGOR BARRON | Jun 1965 | British | Director | 2003-10-13 UNTIL 2008-06-20 | RESIGNED |
MRS IRINA GOFMAN | Nov 1970 | British | Director | 2011-06-30 UNTIL 2022-11-30 | RESIGNED |
HANS CHRISTER EJEMYR | Nov 1944 | Swedish | Director | 1997-05-09 UNTIL 2001-08-06 | RESIGNED |
MIA CHRISTINA BRUNELL LIVFORS | Nov 1965 | Swedish | Director | 2001-08-06 UNTIL 2006-06-01 | RESIGNED |
MR ULRIK ROLF BENGTSSON | Jul 1972 | Swedish | Director | 2010-06-09 UNTIL 2011-06-30 | RESIGNED |
MR RICHARD BEESTON | Dec 1964 | British | Director | 2013-03-22 UNTIL 2015-10-23 | RESIGNED |
DMITRY BABURIN | Sep 1987 | Russian | Director | 2015-10-23 UNTIL 2022-07-28 | RESIGNED |
MR HANS HOLGER ALBRECHT | Jul 1963 | German | Director | 2001-08-06 UNTIL 2010-06-09 | RESIGNED |
VAGAN ABGARYAN | Oct 1970 | Russian | Director | 2015-10-23 UNTIL 2019-03-06 | RESIGNED |
MR MARC ANDRE ZAGAR | Oct 1965 | French | Director | 2008-06-25 UNTIL 2013-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
V World Holdings Limited | 2022-11-30 | London | Ownership of shares 75 to 100 percent | |
Sabiero Holdings Limited | 2016-04-06 - 2022-11-30 | Limassol | Ownership of shares 75 to 100 percent |