Viasat World Limited

Company Name	Viasat World Limited
Directors	Benjamin Mayo Kelly Groocock and Reuben Jon Wheeler
Company Status	Active
Company Number	03072386
Category	Private Limited Company
Incorporation Date	26 June 1995(28 years, 10 months ago)
Previous Names	Viasat World Ltd and MTG World Limited

Business Activity

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

Directors

Secretary Name	Mr Benjamin Mayo Kelly Groocock
Status	Current
Appointed	29 September 2016(21 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Benjamin Mayo Kelly Groocock
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Media Executive
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Reuben Jon Wheeler
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Dan Hanqvist
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Role	Lawyer
Correspondence Address	34b Penn Road London N7 9RE

Secretary Name	Mr Keith Miller
Nationality	British
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Holmesdale Road South Norwood London SE25 6PT

Director Name	Maria-Pia Midenback Hope
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 August 1996(1 year, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 May 1997)
Role	Lawyer
Correspondence Address	2 Streatley Flats Streatley Place London NW3 1HR

Director Name	Per Anders Tornberg
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 1997(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2001)
Role	President/Ceo Mtg
Correspondence Address	Bellmansgatan 8 S-118 20 Stockholm Sweden

Director Name	Johan Anders Lindgren
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 1997(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2001)
Role	Coo, Modern Times Grp
Correspondence Address	Osterangsvagen 24 S-182 46 Enebyberg Sweden Foreign

Director Name	Hans Christer Ejemyr
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 1997(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2001)
Role	Coo, Modern Times Grp
Correspondence Address	Tantogatan 67 Stockholm S118 64

Director Name	Per Anders Gullo
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 1997(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 22 May 2000)
Role	Head Of Sports Tv3
Correspondence Address	666c Holloway Road London N19 3NU

Secretary Name	Jens Johan Torpe
Nationality	Danish
Status	Resigned
Appointed	09 May 1997(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (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(2 years, 3 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

Secretary Name	Johan Anders Lindgren
Nationality	Swedish
Status	Resigned
Appointed	16 November 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	Osterangsvagen 24 S-182 46 Enebyberg Sweden Foreign

Director Name	Anders Karl Bo Nilsson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2003)
Role	Coo Of Mtg
Correspondence Address	Birkagatan 26 11339 Stockholm Foreign

Director Name	Mia Christina Brunell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 2001(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2006)
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	06 August 2001(6 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 09 June 2010)
Role	President And Ceo Of Mtg
Country of Residence	Gb-Eng
Correspondence Address	Hans Place Beverley Lane Loombe Hill London Kingston KT2 7EE

Secretary Name	Reidar Yngve Alfons Nilsson
Nationality	British
Status	Resigned
Appointed	06 August 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Arkemar Wennerbergsgatan 2 112 58 Stockholm Foreign

Secretary Name	Mr Marc Andre Zagar
Nationality	French
Status	Resigned
Appointed	31 January 2003(7 years, 7 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 Andrew McGregor Barron
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(8 years, 3 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	Mathias Yong Nam Hermansson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2006(10 years, 11 months after company formation)
Appointment Duration	9 years (resigned 15 June 2015)
Role	Cfo Of Mtg
Country of Residence	Sweden
Correspondence Address	Karl Gerhards Vag 23 Saltsjobaden Se-133 35 Sweden

Director Name	Mr Marc Andre Zagar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2008(13 years 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(13 years 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	Mr Ulrik Rolf Bengtsson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 June 2010(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2011)
Role	Media Executive
Country of Residence	England
Correspondence Address	11 Chiswick Park 566 Chiswick High Road London W4 5XR

Director Name	Mrs Irina Gofman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(16 years after company formation)
Appointment Duration	11 years, 5 months (resigned 30 November 2022)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Jorgen Madsen Lindemann
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 November 2012(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Emil Stoica
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 January 2013(17 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 2015)
Role	Finance Director
Country of Residence	England
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	22 March 2013(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2015)
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(19 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 October 2015)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Vagan Abgaryan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 October 2015(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2019)
Role	Investment Professional
Country of Residence	Russia
Correspondence Address	White Gardens Business Center, Building B 6th Floo 9 Lesnaya Street Moscow 125047 Russia

Director Name	Ezra Orland Antoni Machnikowski
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 March 2020)
Role	Solicitor
Country of Residence	Russia
Correspondence Address	White Gardens Business Center Building B, 6th Floor 9 Lesnaya Street Moscow 125047 Russia

Director Name	Dmitry Baburin
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 October 2015(20 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 July 2022)
Role	Investment Professional
Country of Residence	Russia
Correspondence Address	White Gardens Business Centre, Building B, 6th Flo 9 Lesnaya Street Moscow 125047 Russia

Secretary Name	Irina Chernyshova
Status	Resigned
Appointed	23 October 2015(20 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 September 2016)
Role	Company Director
Correspondence Address	34 Crofton Avenue London Greater London W4 3EW

Secretary Name	Advokatfirman Vinge Ab (Corporation)
Status	Resigned
Appointed	10 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 1997)
Correspondence Address	42 New Broad Street London EC2M 1JD

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	£36,495,712
Gross Profit	£20,335,978
Net Worth	£37,353,599
Cash	£28,446,525
Current Liabilities	£11,265,146

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

26 June 2019	Delivered on: 28 June 2019 Persons entitled: Sberbank of Russia, as Lender, with Its Registered Address at 19 Vavilova St., 117997 Moscow, the Russian Federation. Classification: A registered charge Outstanding
26 June 2019	Delivered on: 28 June 2019 Persons entitled: Sberbank of Russia, as Lender, with Its Registered Address at 19 Vavilova St., 117997 Moscow, the Russian Federation. Classification: A registered charge Outstanding
26 June 2019	Delivered on: 28 June 2019 Persons entitled: Sberbank of Russia, as Lender, with Its Registered Address at 19 Vavilova St., 117997 Moscow, the Russian Federation. Classification: A registered charge Outstanding
26 June 2019	Delivered on: 28 June 2019 Persons entitled: Sberbank of Russia, as Lender, with Its Registered Address at 19 Vavilova St., 117997 Moscow, the Russian Federation. Classification: A registered charge Outstanding
26 June 2019	Delivered on: 28 June 2019 Persons entitled: Sberbank of Russia, as Lender, with Its Registered Address at 19 Vavilova St., 117997 Moscow, the Russian Federation. Classification: A registered charge Outstanding
18 May 2017	Delivered on: 22 May 2017 Persons entitled: Sberbank of Russia, with Its Registered Address at 19 Vavilova St., 117997 Moscow, the Russian Federation Classification: A registered charge Outstanding
18 May 2017	Delivered on: 22 May 2017 Persons entitled: Sberbank of Russia, with Its Registered Address at 19 Vavilova St., 117997 Moscow, the Russian Federation Classification: A registered charge Outstanding
18 May 2017	Delivered on: 22 May 2017 Persons entitled: Sberbank of Russia, with Its Registered Address at 19 Vavilova St., 117997 Moscow, the Russian Federation Classification: A registered charge Outstanding
15 December 2020	Delivered on: 18 December 2020 Persons entitled: Ao Alfa-Bank (As the Lender) Classification: A registered charge Particulars: Not applicable. Outstanding
18 May 2017	Delivered on: 22 May 2017 Persons entitled: Sberbank of Russia, with Its Registered Address at 19 Vavilova St., 117997 Moscow, the Russian Federation Classification: A registered charge Outstanding

Filing History

6 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
5 December 2023	Change of details for V World Holdings Limited as a person with significant control on 30 November 2022 (2 pages)
2 October 2023	Full accounts made up to 31 December 2022 (57 pages)
6 March 2023	Full accounts made up to 31 December 2021 (58 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
30 November 2022	Cessation of Sabiero Holdings Limited as a person with significant control on 30 November 2022 (1 page)
30 November 2022	Termination of appointment of Irina Gofman as a director on 30 November 2022 (1 page)
30 November 2022	Appointment of Mr Reuben Jon Wheeler as a director on 30 November 2022 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
30 November 2022	Notification of V World Holdings Limited as a person with significant control on 30 November 2022 (2 pages)
29 July 2022	Termination of appointment of Dmitry Baburin as a director on 28 July 2022 (1 page)
29 July 2022	Appointment of Mr Benjamin Mayo Kelly Groocock as a director on 28 July 2022 (2 pages)
26 July 2022	Director's details changed for Mrs Irina Gofman on 2 March 2012 (2 pages)
17 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
4 April 2022	Secretary's details changed for Mr Benjamin Mayo Groocock on 4 April 2022 (1 page)
16 July 2021	Full accounts made up to 31 December 2020 (53 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
18 December 2020	Registration of charge 030723860010, created on 15 December 2020 (26 pages)
14 December 2020	Satisfaction of charge 030723860008 in full (1 page)
14 December 2020	Satisfaction of charge 030723860005 in full (1 page)
14 December 2020	Satisfaction of charge 030723860007 in full (1 page)
14 December 2020	Satisfaction of charge 030723860009 in full (1 page)
14 December 2020	Satisfaction of charge 030723860006 in full (1 page)
7 July 2020	Full accounts made up to 31 December 2019 (52 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Ezra Orland Antoni Machnikowski as a director on 9 March 2020 (1 page)
19 August 2019	Satisfaction of charge 030723860001 in full (4 pages)
19 August 2019	Satisfaction of charge 030723860004 in full (4 pages)
19 August 2019	Satisfaction of charge 030723860002 in full (4 pages)
19 August 2019	Satisfaction of charge 030723860003 in full (4 pages)
28 June 2019	Registration of charge 030723860006, created on 26 June 2019 (34 pages)
28 June 2019	Registration of charge 030723860009, created on 26 June 2019 (34 pages)
28 June 2019	Registration of charge 030723860005, created on 26 June 2019 (34 pages)
28 June 2019	Registration of charge 030723860007, created on 26 June 2019 (34 pages)
28 June 2019	Registration of charge 030723860008, created on 26 June 2019 (34 pages)
13 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
24 May 2019	Full accounts made up to 31 December 2018 (49 pages)
11 March 2019	Termination of appointment of Vagan Abgaryan as a director on 6 March 2019 (1 page)
6 August 2018	Full accounts made up to 31 December 2017 (43 pages)
22 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (41 pages)
14 August 2017	Full accounts made up to 31 December 2016 (41 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
22 May 2017	Registration of charge 030723860002, created on 18 May 2017 (33 pages)
22 May 2017	Registration of charge 030723860002, created on 18 May 2017 (33 pages)
22 May 2017	Registration of charge 030723860001, created on 18 May 2017 (33 pages)
22 May 2017	Registration of charge 030723860003, created on 18 May 2017 (33 pages)
22 May 2017	Registration of charge 030723860004, created on 18 May 2017 (34 pages)
22 May 2017	Registration of charge 030723860004, created on 18 May 2017 (34 pages)
22 May 2017	Registration of charge 030723860003, created on 18 May 2017 (33 pages)
22 May 2017	Registration of charge 030723860001, created on 18 May 2017 (33 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (39 pages)
13 October 2016	Full accounts made up to 31 December 2015 (39 pages)
29 September 2016	Appointment of Mr Benjamin Mayo Groocock as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Irina Chernyshova as a secretary on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Irina Chernyshova as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Benjamin Mayo Groocock as a secretary on 29 September 2016 (2 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (7 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (7 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
8 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Vagan Abgaryan (5 pages)
8 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Vagan Abgaryan (5 pages)
14 November 2015	Appointment of Vagan Mbgaryan as a director on 23 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015 (3 pages)
14 November 2015	Termination of appointment of Emil Stoica as a director on 23 October 2015 (2 pages)
14 November 2015	Appointment of Irina Chernyshova as a secretary on 23 October 2015 (3 pages)
14 November 2015	Termination of appointment of Richard Beeston as a director on 23 October 2015 (2 pages)
14 November 2015	Appointment of Dmitry Baburin as a director on 23 October 2015 (4 pages)
14 November 2015	Termination of appointment of Benjamin Mayo Kelly Groocock as a secretary on 22 October 2015 (2 pages)
14 November 2015	Appointment of Dmitry Baburin as a director on 23 October 2015 (4 pages)
14 November 2015	Appointment of Ezra Orland Antoni Machnikowski as a director on 23 October 2015 (3 pages)
14 November 2015	Termination of appointment of Emil Stoica as a director on 23 October 2015 (2 pages)
14 November 2015	Appointment of Vagan Mbgaryan as a director on 23 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015 (3 pages)
14 November 2015	Appointment of Irina Chernyshova as a secretary on 23 October 2015 (3 pages)
14 November 2015	Termination of appointment of Richard Beeston as a director on 23 October 2015 (2 pages)
14 November 2015	Termination of appointment of Benjamin Mayo Kelly Groocock as a secretary on 22 October 2015 (2 pages)
14 November 2015	Appointment of Ezra Orland Antoni Machnikowski as a director on 23 October 2015 (3 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
6 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (6 pages)
6 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (6 pages)
18 June 2015	Termination of appointment of Mathias Yong Nam Hermansson as a director on 15 June 2015 (1 page)
18 June 2015	Termination of appointment of Mathias Yong Nam Hermansson as a director on 15 June 2015 (1 page)
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 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)
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)
6 October 2014	Company name changed viasat world LTD\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 world LTD\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 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (7 pages)
3 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (7 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 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)
1 February 2013	Appointment of Mr Emil Stoica as a director (2 pages)
1 February 2013	Appointment of Mr Emil Stoica 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)
5 November 2012	Appointment of Jorgen Madsen Lindemann as a director (2 pages)
5 November 2012	Appointment of Jorgen Madsen Lindemann as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
11 October 2011	Full accounts made up to 31 December 2010 (17 pages)
11 October 2011	Full accounts made up to 31 December 2010 (17 pages)
30 June 2011	Appointment of Mrs Irina Gofman as a director (2 pages)
30 June 2011	Appointment of Mrs Irina Gofman as a director (2 pages)
30 June 2011	Termination of appointment of Ulrik Bengtsson as a director (1 page)
30 June 2011	Termination of appointment of Ulrik Bengtsson as a director (1 page)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
31 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Appointment of Mr Ulrik Rolf Bengtsson as a director (2 pages)
22 June 2010	Appointment of Mr Ulrik Rolf Bengtsson as a director (2 pages)
21 June 2010	Termination of appointment of Hans Albrecht as a director (1 page)
21 June 2010	Termination of appointment of Hans Albrecht as a director (1 page)
14 August 2009	Return made up to 10/06/09; full list of members (4 pages)
14 August 2009	Return made up to 10/06/09; full list of members (4 pages)
6 August 2009	Full accounts made up to 31 December 2008 (16 pages)
6 August 2009	Full accounts made up to 31 December 2008 (16 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)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 10/06/08; full list of members (4 pages)
9 July 2008	Return made up to 10/06/08; full list of members (4 pages)
25 June 2008	Appointment terminated director andrew barron (1 page)
25 June 2008	Appointment terminated secretary marc zagar (1 page)
25 June 2008	Director appointed mr marc andre zagar (1 page)
25 June 2008	Registered 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 2008	Director appointed mr marc andre zagar (1 page)
25 June 2008	Appointment terminated secretary marc zagar (1 page)
25 June 2008	Secretary appointed mr jonathan william courtis searle (1 page)
25 June 2008	Secretary appointed mr jonathan william courtis searle (1 page)
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 park 566 chiswick high road 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)
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)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 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)
17 August 2007	Return made up to 10/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2007	Return made up to 10/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 July 2006	Return made up to 10/06/06; full list of members (6 pages)
19 July 2006	Return made up to 10/06/06; full list of members (6 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
10 February 2006	Full accounts made up to 31 December 2004 (13 pages)
10 February 2006	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 July 2005	Return made up to 10/06/05; full list of members (6 pages)
8 July 2005	Secretary's particulars changed (1 page)
8 July 2005	Return made up to 10/06/05; full list of members (6 pages)
8 July 2005	Secretary's particulars changed (1 page)
30 June 2005	Full accounts made up to 31 December 2003 (13 pages)
30 June 2005	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
4 December 2003	Company name changed TV6 broadcasting group LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003	Company name changed TV6 broadcasting group LIMITED\certificate issued on 04/12/03 (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 July 2003	Return made up to 26/06/03; full list of members (6 pages)
16 July 2003	Return made up to 26/06/03; full list of members (6 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 July 2002	Return made up to 26/06/02; full list of members (6 pages)
25 July 2002	Return made up to 26/06/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 December 2000 (11 pages)
1 February 2002	Full accounts made up to 31 December 2000 (11 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
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)
17 September 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (7 pages)
17 September 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (7 pages)
1 February 2001	Full accounts made up to 31 December 1999 (19 pages)
1 February 2001	Full accounts made up to 31 December 1999 (19 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)
17 July 2000	Return made up to 26/06/00; full list of members (9 pages)
17 July 2000	Return made up to 26/06/00; full list of members (9 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
29 June 2000	Return made up to 26/06/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2000	Return made up to 26/06/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2000	Full accounts made up to 31 December 1998 (13 pages)
3 February 2000	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (12 pages)
3 February 1999	Full accounts made up to 31 December 1997 (12 pages)
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)
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)
14 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 July 1998	Return made up to 26/06/98; full list of members (6 pages)
3 July 1998	Return made up to 26/06/98; full list of members (6 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 44/5 chancery lane london WC2A 1JB (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 44/5 chancery lane london WC2A 1JB (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (3 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	New director appointed (2 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	New director appointed (2 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1996	Return made up to 26/06/96; full list of members (5 pages)
26 July 1996	Return made up to 26/06/96; full list of members (5 pages)
26 March 1996	Accounting reference date notified as 31/12 (1 page)
26 March 1996	Accounting reference date notified as 31/12 (1 page)
11 September 1995	Company name changed TV6 broadcasting international l imited\certificate issued on 12/09/95 (4 pages)
11 September 1995	Company name changed TV6 broadcasting international l imited\certificate issued on 12/09/95 (4 pages)
25 August 1995	Secretary resigned;new secretary appointed (2 pages)
25 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Company name changed abscandia LIMITED\certificate issued on 22/08/95 (4 pages)
21 August 1995	Company name changed abscandia LIMITED\certificate issued on 22/08/95 (4 pages)
26 June 1995	Incorporation (18 pages)
26 June 1995	Incorporation (18 pages)

Viasat World Limited

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