Viaplay Group UK Limited

Company Name	Viaplay Group UK Limited
Company Status	Active
Company Number	02228654
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Matthew Rufus Hooper
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Head Of Corporate Communications
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Kevin Edward White
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr JØRgen Madsen Lindemann
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	05 June 2023(35 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	President And CEO
Country of Residence	Denmark
Correspondence Address	Box 171104 Viaplay Group Ab (Publ), Box 17104 104 62 Stockholm 104 62

Director Name	Mr Scott Parker
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(35 years, 7 months after company formation)
Appointment Duration	7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mats Sundstrom
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 August 1991(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 September 1993)
Role	Company Director
Correspondence Address	10 Lanchester Road London N6 4TA

Director Name	Jan Steinmann
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 August 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	General Manager
Correspondence Address	Trackways Chinnor Hill Chinnor Oxfordshire OX9 4BF

Secretary Name	Ms Anne Trevenen Barnard
Nationality	British
Status	Resigned
Appointed	21 August 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Percy Road Shepherds Bush London W12 9PX

Secretary Name	Timothy John Beswick
Nationality	British
Status	Resigned
Appointed	01 May 1994(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	77 Middle Mead Hook Hampshire RG27 9TE

Director Name	Per Anders Tornberg
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 July 1995(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 March 2001)
Role	Vice President Of Kinnevik
Correspondence Address	Bellmansgatan 8 S-118 20 Stockholm Sweden

Secretary Name	Jens Johan Torpe
Nationality	Danish
Status	Resigned
Appointed	01 April 1997(9 years after company formation)
Appointment Duration	6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Vallerod Banevej 30 Dk-2960 Rungsted Kyst Denmark

Secretary Name	Erik Lindberg
Nationality	British
Status	Resigned
Appointed	30 September 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1998)
Role	Company Director
Correspondence Address	6 Bray Close Bray Maidenhead Berkshire SL6 2BL

Director Name	Johan Anders Lindgren
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 1997(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2001)
Role	Cfo Modern Times Grp
Correspondence Address	Osterangsvagen 24 S-182 46 Enebyberg Sweden Foreign

Secretary Name	Johan Anders Lindgren
Nationality	Swedish
Status	Resigned
Appointed	16 November 1998(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Osterangsvagen 24 S-182 46 Enebyberg Sweden Foreign

Director Name	Mia Christina Brunell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 March 2001(12 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2003)
Role	Group Controller
Correspondence Address	Drabbningsvagen 5 S-12530 Alvsjo Sweden

Director Name	Mr Hans Holger Albrecht
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 2001(12 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 June 2010)
Role	President And Ceo Of Mtg
Country of Residence	Gb-Eng
Correspondence Address	Hans Place Beverley Lane Coombe Hill London Kingston KT2 7EE

Director Name	Anders Karl Bo Nilsson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 March 2001(12 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2003)
Role	Coo Of Mtg
Correspondence Address	Birkagatan 26 11339 Stockholm Foreign

Secretary Name	Reidar Yngve Alfons Nilsson
Nationality	British
Status	Resigned
Appointed	05 March 2001(12 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	C/O Arkemar Wennerbergsgatan 2 112 58 Stockholm Foreign

Secretary Name	Mr Marc Andre Zagar
Nationality	French
Status	Resigned
Appointed	31 January 2003(14 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2008)
Role	Chief Financial Officer
Correspondence Address	36 Oxberry Avenue London SW6 5SS

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(15 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Mr Andrew McGregor Barron
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(15 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2008)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	32 Glebe Road Barnes London SW13 0EA

Director Name	Mr Jonathan William Courtis Searle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(20 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 25 June 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	39 Ormond Drive Hampton Middlesex TW12 2TP

Director Name	Mr Marc Andre Zagar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2008(20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2013)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	10 Parsons Green Lane London SW6 4HS

Secretary Name	Mr Jonathan William Courtis Searle
Nationality	British
Status	Resigned
Appointed	25 June 2008(20 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 June 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	39 Ormond Drive Hampton Middlesex TW12 2TP

Director Name	Mrs Laurence Michele Miall-D'Aout
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 October 2010(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 October 2012)
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	11 Chiswick Park 566 Chiswick High Road London W4 5XR

Director Name	Jorgen Madsen Lindemann
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 2012(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	610 Chiswick High Road London W4 5RU

Director Name	Dr Andreas Walker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2013(24 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(25 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Mr Benjamin Mayo Kelly Groocock
Status	Resigned
Appointed	08 June 2015(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 June 2016)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jakob Mejlhede Andersen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 June 2016(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 July 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Adrian Howard Dicker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 2023)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Anders Ytrup Jensen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2018(30 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Contact

Website	www.mtg.com
Telephone	020 87425100
Telephone region	London

Location

Registered Address	Chiswick Green 610 Chiswick High Road London W4 5RU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£532,816,895
Gross Profit	£267,990,960
Net Worth	£38,903,632
Cash	£106,173,940
Current Liabilities	£302,422,307

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

12 February 2024	Registration of charge 022286540001, created on 8 February 2024 (20 pages)
12 February 2024	Registration of charge 022286540002, created on 8 February 2024 (28 pages)
9 January 2024	Change of details for Viaplay Group Ab as a person with significant control on 7 March 2019 (2 pages)
13 October 2023	Full accounts made up to 31 December 2022 (42 pages)
28 September 2023	Termination of appointment of Adrian Howard Dicker as a director on 28 September 2023 (1 page)
28 September 2023	Appointment of Mr Scott Parker as a director on 28 September 2023 (2 pages)
20 June 2023	Appointment of Mr Jørgen Madsen Lindemann as a director on 5 June 2023 (2 pages)
19 June 2023	Termination of appointment of Anders Ytrup Jensen as a director on 4 June 2023 (1 page)
6 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
5 June 2023	Change of details for Nordic Entertainment Group Ab as a person with significant control on 20 March 2023 (2 pages)
3 October 2022	Full accounts made up to 31 December 2021 (41 pages)
6 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
20 May 2022	Memorandum and Articles of Association (28 pages)
20 May 2022	Resolutions RES13 ‐ Change of company name 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 May 2022	Company name changed nordic entertainment group uk LIMITED\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-18 (3 pages)
7 December 2021	Full accounts made up to 31 December 2020 (44 pages)
30 July 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (40 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (34 pages)
13 June 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
13 June 2019	Cessation of Modern Times Group Mtg Ab as a person with significant control on 23 April 2019 (1 page)
18 February 2019	Notification of Nordic Entertainment Group Ab as a person with significant control on 31 January 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (34 pages)
6 July 2018	Appointment of Mr Adrian Howard Dicker as a director on 6 July 2018 (2 pages)
6 July 2018	Appointment of Mr Kevin Edward White as a director on 6 July 2018 (2 pages)
6 July 2018	Appointment of Mr Anders Ytrup Jensen as a director on 6 July 2018 (2 pages)
6 July 2018	Termination of appointment of Andreas Walker as a director on 6 July 2018 (1 page)
6 July 2018	Termination of appointment of Jakob Mejlhede Andersen as a director on 6 July 2018 (1 page)
6 July 2018	Termination of appointment of David Christopher Chance as a director on 6 July 2018 (1 page)
8 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08 (3 pages)
6 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
7 November 2016	Full accounts made up to 31 December 2015 (33 pages)
7 November 2016	Full accounts made up to 31 December 2015 (33 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
31 August 2016	Termination of appointment of Richard Beeston as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Richard Beeston as a director on 31 August 2016 (1 page)
13 June 2016	Appointment of Mr Matthew Rufus Hooper as a director on 7 June 2016 (2 pages)
13 June 2016	Appointment of Mr Matthew Rufus Hooper as a director on 7 June 2016 (2 pages)
8 June 2016	Appointment of Mr Jakob Mejlhede Andersen as a director on 7 June 2016 (2 pages)
8 June 2016	Termination of appointment of Benjamin Mayo Kelly Groocock as a secretary on 7 June 2016 (1 page)
8 June 2016	Termination of appointment of Benjamin Mayo Kelly Groocock as a secretary on 7 June 2016 (1 page)
8 June 2016	Appointment of Mr Jakob Mejlhede Andersen as a director on 7 June 2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (26 pages)
12 October 2015	Full accounts made up to 31 December 2014 (26 pages)
4 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 127,000,100 (6 pages)
4 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 127,000,100 (6 pages)
9 June 2015	Appointment of Mr Benjamin Mayo Kelly Groocock as a secretary on 8 June 2015 (2 pages)
9 June 2015	Appointment of Mr Benjamin Mayo Kelly Groocock as a secretary on 8 June 2015 (2 pages)
9 June 2015	Appointment of Mr Benjamin Mayo Kelly Groocock as a secretary on 8 June 2015 (2 pages)
8 June 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Jorgen Madsen Lindemann as a director on 27 May 2015 (1 page)
8 June 2015	Termination of appointment of Jorgen Madsen Lindemann as a director on 27 May 2015 (1 page)
8 June 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 8 June 2015 (1 page)
6 October 2014	Company name changed viasat broadcasting uk LIMITED\certificate issued on 06/10/14 (2 pages)
6 October 2014	Change of name notice (2 pages)
6 October 2014	Change of name notice (2 pages)
6 October 2014	Company name changed viasat broadcasting uk LIMITED\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-09-26 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (27 pages)
1 October 2014	Full accounts made up to 31 December 2013 (27 pages)
12 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (8 pages)
12 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
19 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 127,000,100 (8 pages)
19 September 2013	Director's details changed for Jorgen Madsen Lindemann on 23 March 2013 (2 pages)
19 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 127,000,100 (8 pages)
19 September 2013	Director's details changed for Jorgen Madsen Lindemann on 23 March 2013 (2 pages)
25 March 2013	Registered office address changed from , 11 Chiswick Park, 566 Chiswick High Road, London, W4 5XR on 25 March 2013 (1 page)
25 March 2013	Appointment of Mr Richard Beeston as a director (2 pages)
25 March 2013	Registered office address changed from , 11 Chiswick Park, 566 Chiswick High Road, London, W4 5XR on 25 March 2013 (1 page)
25 March 2013	Appointment of Mr Richard Beeston as a director (2 pages)
25 March 2013	Registered office address changed from 11 Chiswick Park 566 Chiswick High Road London W4 5XR on 25 March 2013 (1 page)
25 January 2013	Appointment of Dr Andreas Walker as a director (2 pages)
25 January 2013	Appointment of Dr Andreas Walker as a director (2 pages)
25 January 2013	Termination of appointment of Marc Zagar as a director (1 page)
25 January 2013	Termination of appointment of Marc Zagar as a director (1 page)
16 October 2012	Appointment of Jorgen Madsen Lindemann as a director (2 pages)
16 October 2012	Appointment of Jorgen Madsen Lindemann as a director (2 pages)
15 October 2012	Termination of appointment of Laurence Miall-D'aout as a director (1 page)
15 October 2012	Termination of appointment of Laurence Miall-D'aout as a director (1 page)
11 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
28 June 2012	Full accounts made up to 31 December 2011 (27 pages)
28 June 2012	Full accounts made up to 31 December 2011 (27 pages)
10 October 2011	Full accounts made up to 31 December 2010 (27 pages)
10 October 2011	Full accounts made up to 31 December 2010 (27 pages)
31 August 2011	Director's details changed for David Christopher Chance on 31 August 2011 (2 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Director's details changed for David Christopher Chance on 31 August 2011 (2 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
29 October 2010	Appointment of Mrs Laurence Michele Miall-D'aout as a director (2 pages)
29 October 2010	Appointment of Mrs Laurence Michele Miall-D'aout as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (27 pages)
4 October 2010	Full accounts made up to 31 December 2009 (27 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (14 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (14 pages)
9 August 2010	Termination of appointment of Hans Albrecht as a director (1 page)
9 August 2010	Termination of appointment of Hans Albrecht as a director (1 page)
23 February 2010	Director's details changed for Hans Holger Albrecht on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Hans Holger Albrecht on 23 February 2010 (2 pages)
12 October 2009	Annual return made up to 21 August 2003 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 21 August 2004 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 21 August 2006 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 21 August 2006 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 21 August 2004 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 21 August 2003 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 21 August 2007 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 21 August 2007 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 21 August 2005 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 21 August 2005 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
20 July 2009	Director's change of particulars / marc zagar / 25/06/2009 (1 page)
20 July 2009	Director's change of particulars / marc zagar / 25/06/2009 (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (26 pages)
13 July 2009	Full accounts made up to 31 December 2008 (26 pages)
3 April 2009	Return made up to 21/08/08; full list of members; amend (6 pages)
3 April 2009	Return made up to 21/08/08; full list of members; amend (6 pages)
18 March 2009	Return made up to 21/08/08; full list of members; amend (10 pages)
18 March 2009	Return made up to 21/08/08; full list of members; amend (10 pages)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
17 September 2008	Location of register of members (1 page)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
17 September 2008	Location of register of members (1 page)
24 July 2008	Secretary appointed mr jonathan william courtis searle (1 page)
24 July 2008	Appointment terminated director jonathan searle (1 page)
24 July 2008	Secretary appointed mr jonathan william courtis searle (1 page)
24 July 2008	Appointment terminated director jonathan searle (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, floor 2 building 11, chiswick business centre, 566 chiswick high road, london, W4 5XR (1 page)
25 June 2008	Appointment terminated director andrew barron (1 page)
25 June 2008	Director appointed mr marc andre zagar (2 pages)
25 June 2008	Appointment terminated director andrew barron (1 page)
25 June 2008	Registered office changed on 25/06/2008 from floor 2 building 11 chiswick business centre 566 chiswick high road london W4 5XR (1 page)
25 June 2008	Director appointed mr jonathan william courtis searle (2 pages)
25 June 2008	Appointment terminated secretary marc zagar (1 page)
25 June 2008	Appointment terminated secretary marc zagar (1 page)
25 June 2008	Director appointed mr jonathan william courtis searle (2 pages)
25 June 2008	Registered office changed on 25/06/2008 from, floor 2 building 11, chiswick business centre, 566 chiswick high road, london, W4 5XR (1 page)
25 June 2008	Director appointed mr marc andre zagar (2 pages)
21 November 2007	Registered office changed on 21/11/07 from: chiswick business park, building 11 floor 2, 566 chiswick high street london, W4 5XR (1 page)
21 November 2007	Registered 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 2007	Full accounts made up to 31 December 2006 (26 pages)
30 October 2007	Full accounts made up to 31 December 2006 (26 pages)
9 October 2007	Registered office changed on 09/10/07 from: viasat broadcast centre, horton road, west drayton, middlesex UB7 8JD (1 page)
9 October 2007	Registered office changed on 09/10/07 from: viasat broadcast centre horton road west drayton middlesex UB7 8JD (1 page)
12 September 2007	Return made up to 21/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2007	Return made up to 21/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2007	Memorandum and Articles of Association (12 pages)
1 March 2007	Memorandum and Articles of Association (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
20 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2006	Full accounts made up to 31 December 2004 (22 pages)
4 February 2006	Full accounts made up to 31 December 2004 (22 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Return made up to 21/08/05; full list of members (7 pages)
17 October 2005	Return made up to 21/08/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (21 pages)
4 February 2005	Full accounts made up to 31 December 2003 (21 pages)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2004	Ad 01/01/04--------- Â£ si 54250000@1=54250000 Â£ ic 42500100/96750100 (2 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2004	Nc inc already adjusted 01/01/04 (2 pages)
8 June 2004	Ad 01/01/04--------- Â£ si 54250000@1=54250000 Â£ ic 42500100/96750100 (2 pages)
8 June 2004	Nc inc already adjusted 01/01/04 (2 pages)
8 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2003	Â£ nc 72750100/103000100 15/10/03 (2 pages)
30 December 2003	Â£ nc 72750100/103000100 15/10/03 (2 pages)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2003	Ad 01/07/03--------- Â£ si 30250000@1 (2 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2003	Ad 01/07/03--------- Â£ si 30250000@1 (2 pages)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
20 October 2003	Full accounts made up to 31 December 2002 (20 pages)
20 October 2003	Full accounts made up to 31 December 2002 (20 pages)
16 September 2003	Return made up to 21/08/03; full list of members (7 pages)
16 September 2003	Return made up to 21/08/03; full list of members (7 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Director resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
10 February 2003	Nc inc already adjusted 03/09/02 (2 pages)
10 February 2003	Ad 04/09/02--------- Â£ si 42500000@1=42500000 Â£ ic 100/42500100 (2 pages)
10 February 2003	Ad 04/09/02--------- Â£ si 42500000@1=42500000 Â£ ic 100/42500100 (2 pages)
10 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2003	Memorandum and Articles of Association (6 pages)
10 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2003	Nc inc already adjusted 03/09/02 (2 pages)
10 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2003	Memorandum and Articles of Association (6 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (19 pages)
2 November 2002	Full accounts made up to 31 December 2001 (19 pages)
12 September 2002	Return made up to 21/08/02; full list of members (6 pages)
12 September 2002	Return made up to 21/08/02; full list of members (6 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
1 February 2002	Full accounts made up to 31 December 2000 (20 pages)
1 February 2002	Full accounts made up to 31 December 2000 (20 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (7 pages)
4 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (7 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned;director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Secretary resigned;director resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 December 1999 (25 pages)
1 February 2001	Full accounts made up to 31 December 1999 (25 pages)
20 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 September 2000	Location of register of members (1 page)
4 September 2000	Location of register of members (1 page)
30 August 2000	Return made up to 21/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2000	Return made up to 21/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2000	Return made up to 21/08/99; full list of members (7 pages)
15 August 2000	Return made up to 21/08/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 May 1999	Company name changed mtg broadcasting uk LIMITED\certificate issued on 21/05/99 (2 pages)
20 May 1999	Company name changed mtg broadcasting uk LIMITED\certificate issued on 21/05/99 (2 pages)
12 May 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 May 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
16 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
14 December 1998	Company name changed z radio LIMITED\certificate issued on 14/12/98 (2 pages)
14 December 1998	Company name changed z radio LIMITED\certificate issued on 14/12/98 (2 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
28 August 1997	Return made up to 21/08/97; full list of members (5 pages)
28 August 1997	Return made up to 21/08/97; full list of members (5 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
24 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 August 1996	Return made up to 21/08/96; full list of members (5 pages)
28 August 1996	Return made up to 21/08/96; full list of members (5 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
24 August 1995	Return made up to 21/08/95; full list of members (6 pages)
24 August 1995	Return made up to 21/08/95; full list of members (6 pages)
17 August 1995	Director resigned (4 pages)
17 August 1995	Director resigned (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
16 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
21 February 1992	Memorandum and Articles of Association (11 pages)
21 February 1992	Memorandum and Articles of Association (11 pages)
13 February 1992	Company name changed music on three LIMITED\certificate issued on 14/02/92 (2 pages)
13 February 1992	Company name changed music on three LIMITED\certificate issued on 14/02/92 (2 pages)
27 April 1988	Memorandum and Articles of Association (11 pages)
27 April 1988	Memorandum and Articles of Association (11 pages)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1988	Company name changed talkline LIMITED\certificate issued on 08/04/88 (2 pages)
7 April 1988	Company name changed talkline LIMITED\certificate issued on 08/04/88 (2 pages)
9 March 1988	Incorporation (15 pages)
9 March 1988	Incorporation (15 pages)

Viaplay Group UK Limited

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