VIASAT WORLD LIMITED
Overview
| Company Name | VIASAT WORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03072386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIASAT WORLD LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is VIASAT WORLD LIMITED located?
| Registered Office Address | Chiswick Green 610 Chiswick High Road W4 5RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIASAT WORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MTG WORLD LIMITED | Oct 06, 2014 | Oct 06, 2014 |
| VIASAT WORLD LTD | Dec 04, 2003 | Dec 04, 2003 |
| TV6 BROADCASTING GROUP LIMITED | Sep 12, 1995 | Sep 12, 1995 |
| TV6 BROADCASTING INTERNATIONAL LIMITED | Aug 22, 1995 | Aug 22, 1995 |
| ABSCANDIA LIMITED | Jun 26, 1995 | Jun 26, 1995 |
What are the latest accounts for VIASAT WORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIASAT WORLD LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for VIASAT WORLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Irina Gofman as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Reuben Jon Wheeler as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Mayo Kelly Groocock as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||
Termination of appointment of Benjamin Mayo Kelly Groocock as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for V World Holdings Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 58 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||
Notification of V World Holdings Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||
Cessation of Sabiero Holdings Limited as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Reuben Jon Wheeler as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Irina Gofman as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Mayo Kelly Groocock as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dmitry Baburin as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Director's details changed for Mrs Irina Gofman on Mar 02, 2012 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Benjamin Mayo Groocock on Apr 04, 2022 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2020 | 53 pages | AA | ||
Who are the officers of VIASAT WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOFMAN, Irina | Director | 610 Chiswick High Road W4 5RU London Chiswick Green United Kingdom | Italy | British | 299950100001 | |||||
| CHERNYSHOVA, Irina | Secretary | Crofton Avenue W4 3EW London 34 Greater London United Kingdom | 202678840001 | |||||||
| GROOCOCK, Benjamin Mayo Kelly | Secretary | Green 610 Chiswick High Road W4 5RU London Chiswick | 215227130001 | |||||||
| GROOCOCK, Benjamin Mayo Kelly | Secretary | Green 610 Chiswick High Road W4 5RU London Chiswick | 198358290001 | |||||||
| LINDBERG, Erik | Secretary | 6 Bray Close Bray SL6 2BL Maidenhead Berkshire | British | 55330960001 | ||||||
| LINDGREN, Johan Anders | Secretary | Osterangsvagen 24 S-182 46 Enebyberg FOREIGN Sweden | Swedish | 56775340001 | ||||||
| MILLER, Keith | Secretary | 166 Holmesdale Road South Norwood SE25 6PT London | British | 45779230001 | ||||||
| NILSSON, Reidar Yngve Alfons | Secretary | Arkemar Wennerbergsgatan 2 FOREIGN 112 58 Stockholm Sweden | British | 79541710001 | ||||||
| SEARLE, Jonathan William Courtis | Secretary | Ormond Drive TW12 2TP Hampton 39 Middlesex United Kingdom | British | 131420990001 | ||||||
| TORPE, Jens Johan | Secretary | Vallerod Banevej 30 Dk-2960 Rungsted Kyst Denmark | Danish | 72763990001 | ||||||
| ZAGAR, Marc Andre | Secretary | 36 Oxberry Avenue SW6 5SS London | French | 87438850002 | ||||||
| ADVOKATFIRMAN VINGE AB | Secretary | 42 New Broad Street EC2M 1JD London | 8018640002 | |||||||
| ABGARYAN, Vagan | Director | 6th Floor 9 Lesnaya Street Moscow White Gardens Business Center, Building B 125047 Russia | Russia | Russian | 202677980001 | |||||
| ALBRECHT, Hans Holger | Director | Beverley Lane Loombe Hill KT2 7EE London Hans Place Kingston | Gb-Eng | German | 136440710001 | |||||
| BABURIN, Dmitry | Director | 6th Floor 9 Lesnaya Street Moscow White Gardens Business Centre, Building B, 125047 Russia | Russia | Russian | 202678070001 | |||||
| BARRON, Andrew Mcgregor | Director | 32 Glebe Road Barnes SW13 0EA London | United Kingdom | British | 93278790001 | |||||
| BEESTON, Richard | Director | 610 Chiswick High Road W4 5RU London Chiswick Green England | United Kingdom | British | 140875470001 | |||||
| BENGTSSON, Ulrik Rolf | Director | Chiswick Park 566 Chiswick High Road W4 5XR London 11 | England | Swedish | 152135420001 | |||||
| BRUNELL, Mia Christina | Director | Drabbningsvagen 5 S-12530 Alvsjo Sweden | Swedish | 75905990001 | ||||||
| EJEMYR, Hans Christer | Director | Tantogatan 67 S118 64 Stockholm Sweden | Swedish | 58921610001 | ||||||
| GOFMAN, Irina | Director | Green 610 Chiswick High Road W4 5RU London Chiswick United Kingdom | United Kingdom | British | 161230880001 | |||||
| GROOCOCK, Benjamin Mayo Kelly | Director | Green 610 Chiswick High Road W4 5RU London Chiswick | England | British | 289808350001 | |||||
| GULLO, Per Anders | Director | 666c Holloway Road N19 3NU London | Swedish | 53496980001 | ||||||
| HANQVIST, Dan | Director | 34b Penn Road N7 9RE London | Swedish | 43610710001 | ||||||
| HERMANSSON, Mathias Yong Nam | Director | Karl Gerhards Vag 23 Saltsjobaden Se-133 35 Sweden | Sweden | Swedish | 113144820001 | |||||
| LINDEMANN, Jorgen Madsen | Director | Green 610 Chiswick High Road W4 5RU London Chiswick United Kingdom | Denmark | Danish | 173381350001 | |||||
| LINDGREN, Johan Anders | Director | Osterangsvagen 24 S-182 46 Enebyberg FOREIGN Sweden | Swedish | 56775340001 | ||||||
| MACHNIKOWSKI, Ezra Orland Antoni | Director | White Gardens Business Center, Building B, 6th Floor 9 Lesnaya Street Moscow 125047 Russia | Russia | British | 202678820001 | |||||
| MIDENBACK HOPE, Maria-Pia | Director | 2 Streatley Flats Streatley Place NW3 1HR London | Swedish | 65802010001 | ||||||
| NILSSON, Anders Karl Bo | Director | Birkagatan 26 FOREIGN 11339 Stockholm Sweden | Swedish | 75905740001 | ||||||
| STOICA, Emil | Director | Green 610 Chiswick High Road W4 5RU London Chiswick United Kingdom | England | Romanian | 175477530001 | |||||
| TORNBERG, Per Anders | Director | Bellmansgatan 8 S-118 20 Stockholm Sweden | Swedish | 36172490002 | ||||||
| WHEELER, Reuben Jon | Director | Green 610 Chiswick High Road W4 5RU London Chiswick | United Kingdom | British | 299950110001 | |||||
| ZAGAR, Marc Andre | Director | Parsons Green Lane SW6 4HS London 10 | United Kingdom | French | 87438850003 |
Who are the persons with significant control of VIASAT WORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V World Holdings Limited | Nov 30, 2022 | 610 Chiswick High Road W4 5RU London Chiswick Green England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sabiero Holdings Limited | Apr 06, 2016 | Kritis, 32 3087 Limassol Papachristoforou Building, 4th Floor Cyprus | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0