Company NameTV3 Broadcasting Group Limited
Company StatusDissolved
Company Number02026891
CategoryPrivate Limited Company
Incorporation Date10 June 1986 (33 years, 8 months ago)
Dissolution Date20 September 2016 (3 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameDr Andreas Walker
Date of BirthJune 1966 (Born 53 years ago)
NationalityGerman
StatusClosed
Appointed25 January 2013(26 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 20 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address610 Chiswick High Road
London
W4 5RU
Director NameJohn Browne
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 December 1993)
RoleMember Of Parliament
Correspondence Address115 Ebury Street
London
SW1W 9QU
Director NameDaniel Johannesson
Date of BirthFebruary 1943 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 May 1992)
RoleManaging Director
Correspondence AddressIndustriforvltnings Ab Kinnevik
Box 2094 S103 13 Stockholm
Foreign
Director NameJan Steinmann
Date of BirthDecember 1942 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 May 1994)
RoleGeneral Manager
Correspondence AddressTrackways Chinnor Hill
Chinnor
Oxfordshire
OX9 4BF
Director NameMr Jan Hugo Robert Arne Stenbeck
Date of BirthNovember 1942 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration6 years (resigned 01 January 1998)
RoleCompany Director
Correspondence Address18 Rue Siggy
Vu Letzenbuerg
L1933
Secretary NameMs Anne Trevenen Barnard
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Percy Road
Shepherds Bush
London
W12 9PX
Director NameSiig Goran Nordin
Date of BirthOctober 1943 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed09 March 1992(5 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 1998)
RoleExecutive Vice-President
Correspondence AddressArtillerigatan 28
S-114 51
Stockholm
Sweden
Director NameMats Sundstrom
Date of BirthFebruary 1955 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed01 July 1992(6 years after company formation)
Appointment Duration1 year, 2 months (resigned 02 September 1993)
RoleCompany Director
Correspondence Address10 Lanchester Road
London
N6 4TA
Director NameMichael Stephen Tannen
Date of BirthApril 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1992(6 years after company formation)
Appointment Duration4 years, 12 months (resigned 26 June 1997)
RoleCompany Executive
Correspondence Address90 Riverside Drive
New York
New York 1002y
United States
Director NamePer Anders Tornberg
Date of BirthFebruary 1956 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed02 September 1993(7 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 05 March 2001)
RoleVice President Of Kinnevik
Correspondence AddressBellmansgatan 8
S-118 20
Stockholm
Sweden
Director NameLars Olof Abrahamson
Date of BirthApril 1953 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed13 December 1993(7 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 1995)
RoleManaging Director
Correspondence AddressKaptensbacken 10
13334 Saltsjobaden
Sweden
Foreign
Director NameMr Bjorn Ake Magnus Wissen
Date of BirthOctober 1953 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed13 December 1993(7 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 April 1995)
RoleCompany Director
Correspondence Address333 East 68 Street
New York
Ny 10021
United States
Secretary NameTimothy John Beswick
NationalityBritish
StatusResigned
Appointed01 May 1994(7 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address77 Middle Mead
Hook
Hampshire
RG27 9TE
Secretary NameJens Johan Torpe
NationalityDanish
StatusResigned
Appointed01 April 1997(10 years, 9 months after company formation)
Appointment Duration6 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressVallerod Banevej 30
Dk-2960 Rungsted Kyst
Denmark
Secretary NameErik Lindberg
NationalityBritish
StatusResigned
Appointed30 September 1997(11 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 1998)
RoleCompany Director
Correspondence Address6 Bray Close
Bray
Maidenhead
Berkshire
SL6 2BL
Director NameJohan Anders Lindgren
Date of BirthMarch 1957 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed01 December 1997(11 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 March 2001)
RoleCfo Modern Times Grp
Correspondence AddressOsterangsvagen 24
S-182 46 Enebyberg
Sweden
Foreign
Director NameHans Christer Ejemyr
Date of BirthNovember 1944 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed01 January 1998(11 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 March 2001)
RoleCoo Modern Times Group
Correspondence AddressTantogatan 67
Stockholm
S118 64
Secretary NameJohan Anders Lindgren
NationalitySwedish
StatusResigned
Appointed16 November 1998(12 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 March 2001)
RoleCompany Director
Correspondence AddressOsterangsvagen 24
S-182 46 Enebyberg
Sweden
Foreign
Director NameMr Hans Holger Albrecht
Date of BirthJuly 1963 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed05 March 2001(14 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 21 June 2010)
RolePresident And Ceo Of Mtg
Country of ResidenceGb-Eng
Correspondence AddressHans Place Beverley Lane
Loombe Hill
London
Kingston
KT2 7EE
Director NameMia Christina Brunell
Date of BirthNovember 1965 (Born 54 years ago)
NationalitySwedish
StatusResigned
Appointed05 March 2001(14 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 June 2006)
RoleGroup Controller
Correspondence AddressDrabbningsvagen 5
S-12530
Alvsjo
Sweden
Director NameAnders Karl Bo Nilsson
Date of BirthOctober 1967 (Born 52 years ago)
NationalitySwedish
StatusResigned
Appointed05 March 2001(14 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 October 2003)
RoleCoo Of Mtg
Correspondence AddressBirkagatan 26
11339 Stockholm
Foreign
Secretary NameReidar Yngve Alfons Nilsson
NationalityBritish
StatusResigned
Appointed05 March 2001(14 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressC/O Arkemar
Wennerbergsgatan 2
112 58 Stockholm
Foreign
Secretary NameMr Marc Andre Zagar
NationalityFrench
StatusResigned
Appointed31 January 2003(16 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 25 June 2008)
RoleChief Financial Officer
Correspondence Address36 Oxberry Avenue
London
SW6 5SS
Director NameMr Andrew McGregor Barron
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(17 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 June 2008)
RoleMedia Executive
Country of ResidenceUnited Kingdom
Correspondence Address32 Glebe Road
Barnes
London
SW13 0EA
Director NameMathias Yong Nam Hermansson
Date of BirthOctober 1972 (Born 47 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 2006(19 years, 12 months after company formation)
Appointment Duration9 years (resigned 15 June 2015)
RoleCfo Of Mtg
Country of ResidenceSweden
Correspondence AddressKarl Gerhards Vag 23
Saltsjobaden
Se-133 35
Sweden
Director NameMr Marc Andre Zagar
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed25 June 2008(22 years after company formation)
Appointment Duration4 years, 7 months (resigned 25 January 2013)
RoleMedia Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Chiswick Park
566 Chiswick High Road
London
W4 5XR
Secretary NameMr Jonathan William Courtis Searle
NationalityBritish
StatusResigned
Appointed25 June 2008(22 years after company formation)
Appointment Duration6 years, 11 months (resigned 02 June 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address39 Ormond Drive
Hampton
Middlesex
TW12 2TP

Contact

Websitemtg.com
Telephone020 87425100
Telephone regionLondon

Location

Registered Address610 Chiswick High Road
London
W4 5RU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

5m at £1Modern Times Group Mtg Limited
64.61%
Cumulative Redeemable Preference
2.7m at £1Modern Times Group Mtg Limited
35.39%
Ordinary

Accounts

Latest Accounts31 December 2014 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

24 January 1995Delivered on: 3 February 1995
Satisfied on: 8 July 1999
Persons entitled:
S.G. Warburg & Co. Limited.
`

Classification: Debenture
Secured details: All moneys due or to become due from the company to S.G. warburg & co limited -as agent and trustee for itself and the banks ,as defined- under or pursuant to the terms of the finance documents -as defined - and or this debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
26 June 1992Delivered on: 9 July 1992
Satisfied on: 8 February 1997
Persons entitled: S.G.Warburg & Co LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and as arranger for the banks (as defined).
Particulars: See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 June 1992Delivered on: 7 July 1992
Satisfied on: 8 February 1997
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights to the repayment of the deposit all interest (a/c no 7167670) for full details refer to doc M395 ref M831C).
Fully Satisfied
5 February 1990Delivered on: 14 February 1990
Satisfied on: 2 June 1992
Persons entitled: Lloyds Bank PLC

Classification: Counter-indeminity
Secured details: For further securing all monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: £150,000 standing to the credit of a designated account with the bank designated lloyds bank PLC "re scan sat broadcasting LTD".
Fully Satisfied

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
23 June 2016Application to strike the company off the register (3 pages)
19 May 2016Statement by Directors (1 page)
19 May 2016Statement of capital on 19 May 2016
  • GBP 2
(4 pages)
19 May 2016Solvency Statement dated 06/05/16 (1 page)
19 May 2016Resolutions
  • RES13 ‐ Extinguishing of shares 06/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 7,738,600
(4 pages)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 September 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 2 June 2015 (1 page)
22 September 2015Termination of appointment of Mathias Yong Nam Hermansson as a director on 15 June 2015 (1 page)
23 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 7,738,600
(6 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 March 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 7,738,600
(6 pages)
10 December 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 March 2013Registered office address changed from 11 Chiswick Park 566 Chiswick High Road London W4 5XR on 25 March 2013 (1 page)
25 January 2013Appointment of Dr Andreas Walker as a director (2 pages)
25 January 2013Termination of appointment of Marc Zagar as a director (1 page)
10 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
10 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 August 2010Termination of appointment of Hans Albrecht as a director (1 page)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Mr Marc Andre Zagar on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Marc Andre Zagar on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mathias Yong Nam Hermansson on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Hans Holger Albrecht on 16 December 2009 (2 pages)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 January 2009Return made up to 15/12/08; full list of members (4 pages)
20 January 2009Location of register of members (1 page)
20 January 2009Location of debenture register (1 page)
20 January 2009Registered office changed on 20/01/2009 from 11 chiswick park 566 chiswick high road london W4 5XR (1 page)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 June 2008Registered office changed on 25/06/2008 from floor 2 building 11 chiswick business park 566 chiswick high road london W4 5XR (1 page)
25 June 2008Secretary appointed mr jonathan william courtis searle (1 page)
25 June 2008Appointment terminated secretary marc zagar (1 page)
25 June 2008Director appointed mr marc andre zagar (1 page)
25 June 2008Appointment terminated director andrew barron (1 page)
10 January 2008Return made up to 15/12/07; full list of members (3 pages)
10 January 2008Location of debenture register (1 page)
10 January 2008Location of register of members (1 page)
10 January 2008Registered office changed on 10/01/08 from: floor 2 building 11 chiswick business park 566 chiswick high road london W4 5XR (1 page)
21 November 2007Registered office changed on 21/11/07 from: chiswick business park building 11 floor 2 566 chiswick high street london W4 5XR (1 page)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 October 2007Registered office changed on 09/10/07 from: viasat broadcast centre horton road west drayton middlesex UB7 8JD (1 page)
17 January 2007Return made up to 15/12/06; full list of members (7 pages)
22 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 May 2006New director appointed (2 pages)
30 May 2006Director resigned (1 page)
8 February 2006Return made up to 15/12/05; full list of members (6 pages)
28 April 2005Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 December 2004Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 August 2004Secretary's particulars changed (1 page)
12 August 2004Director's particulars changed (1 page)
19 December 2003Return made up to 15/12/03; full list of members (7 pages)
21 October 2003New director appointed (2 pages)
21 October 2003Director resigned (1 page)
7 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 February 2003New secretary appointed (2 pages)
14 February 2003Secretary resigned (1 page)
13 January 2003Return made up to 15/12/02; full list of members (7 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 February 2002Full accounts made up to 31 December 2000 (14 pages)
14 January 2002Return made up to 15/12/01; full list of members (7 pages)
24 October 2001Registered office changed on 24/10/01 from: TV3 broadcast centre horton road west drayton middlesex UB7 8JD (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001Return made up to 15/12/00; full list of members (7 pages)
15 May 2001Secretary resigned;director resigned (1 page)
15 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
15 May 2001New director appointed (2 pages)
15 May 2001New secretary appointed (2 pages)
15 May 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
1 February 2001Full accounts made up to 31 December 1999 (30 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
29 June 2000Return made up to 15/12/99; full list of members (7 pages)
19 November 1999Full group accounts made up to 31 December 1998 (23 pages)
8 July 1999Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 May 1999Return made up to 15/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 January 1999New secretary appointed (2 pages)
15 January 1999Secretary resigned (1 page)
5 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 October 1998Auditor's resignation (1 page)
14 October 1998Full group accounts made up to 31 December 1997 (21 pages)
18 June 1998Director resigned (1 page)
18 June 1998New director appointed (2 pages)
18 June 1998Director resigned (1 page)
12 May 1998Amended full group accounts made up to 31 December 1996 (3 pages)
5 February 1998Return made up to 15/12/97; full list of members (6 pages)
5 February 1998New director appointed (2 pages)
27 October 1997New secretary appointed (2 pages)
27 October 1997Secretary resigned (1 page)
22 October 1997Full group accounts made up to 31 December 1996 (22 pages)
27 July 1997Director resigned (1 page)
27 May 1997Secretary resigned (1 page)
27 May 1997New secretary appointed (2 pages)
8 February 1997Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997Declaration of satisfaction of mortgage/charge (1 page)
18 December 1996Return made up to 15/12/96; full list of members (6 pages)
1 November 1996Full group accounts made up to 31 December 1995 (22 pages)
14 February 1996Director's particulars changed (2 pages)
14 February 1996Director's particulars changed (2 pages)
14 February 1996Director's particulars changed (2 pages)
16 January 1996Return made up to 15/12/95; full list of members (7 pages)
19 October 1995Full group accounts made up to 31 December 1994 (22 pages)
14 June 1995Director resigned (4 pages)
14 June 1995Director resigned (4 pages)
5 May 1994Full group accounts made up to 31 December 1993 (23 pages)
7 October 1991Memorandum and Articles of Association (13 pages)
28 May 1991Company name changed scansat broadcasting LIMITED\certificate issued on 29/05/91 (2 pages)
14 September 1990Ad 16/03/90--------- £ si [email protected]=7500000 £ ic 238600/7738600 (2 pages)