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 - LONDON

This company is listed in the following categories:
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)
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

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