Viasat World Limited LONDON


Viasat World started in year 1995 as Private Limited Company with registration number 03072386. The Viasat World company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Chiswick Green. Postal code: W4 5RU. Since Wednesday 4th May 2016 Viasat World Limited is no longer carrying the name Mtg World.

Currently there are 2 directors in the the company, namely Reuben W. and Benjamin G.. In addition one secretary - Benjamin G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Viasat World Limited Address / Contact

Office Address Chiswick Green
Office Address2 610 Chiswick High Road
Town London
Post code W4 5RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03072386
Date of Incorporation Mon, 26th Jun 1995
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Reuben W.

Position: Director

Appointed: 30 November 2022

Benjamin G.

Position: Director

Appointed: 28 July 2022

Benjamin G.

Position: Secretary

Appointed: 29 September 2016

Vagan A.

Position: Director

Appointed: 23 October 2015

Resigned: 06 March 2019

Irina C.

Position: Secretary

Appointed: 23 October 2015

Resigned: 29 September 2016

Ezra M.

Position: Director

Appointed: 23 October 2015

Resigned: 09 March 2020

Dmitry B.

Position: Director

Appointed: 23 October 2015

Resigned: 28 July 2022

Benjamin G.

Position: Secretary

Appointed: 08 June 2015

Resigned: 22 October 2015

Richard B.

Position: Director

Appointed: 22 March 2013

Resigned: 23 October 2015

Emil S.

Position: Director

Appointed: 25 January 2013

Resigned: 23 October 2015

Jorgen L.

Position: Director

Appointed: 05 November 2012

Resigned: 27 May 2015

Irina G.

Position: Director

Appointed: 30 June 2011

Resigned: 30 November 2022

Ulrik B.

Position: Director

Appointed: 09 June 2010

Resigned: 30 June 2011

Marc Z.

Position: Director

Appointed: 25 June 2008

Resigned: 25 January 2013

Jonathan S.

Position: Secretary

Appointed: 25 June 2008

Resigned: 08 June 2015

Mathias H.

Position: Director

Appointed: 01 June 2006

Resigned: 15 June 2015

Andrew B.

Position: Director

Appointed: 13 October 2003

Resigned: 20 June 2008

Marc Z.

Position: Secretary

Appointed: 31 January 2003

Resigned: 25 June 2008

Reidar N.

Position: Secretary

Appointed: 06 August 2001

Resigned: 31 January 2003

Hans A.

Position: Director

Appointed: 06 August 2001

Resigned: 09 June 2010

Anders N.

Position: Director

Appointed: 06 August 2001

Resigned: 13 October 2003

Mia B.

Position: Director

Appointed: 06 August 2001

Resigned: 01 June 2006

Johan L.

Position: Secretary

Appointed: 16 November 1998

Resigned: 06 August 2001

Erik L.

Position: Secretary

Appointed: 30 September 1997

Resigned: 16 November 1998

Hans E.

Position: Director

Appointed: 09 May 1997

Resigned: 06 August 2001

Jens T.

Position: Secretary

Appointed: 09 May 1997

Resigned: 30 September 1997

Johan L.

Position: Director

Appointed: 09 May 1997

Resigned: 06 August 2001

Per G.

Position: Director

Appointed: 09 May 1997

Resigned: 22 May 2000

Per T.

Position: Director

Appointed: 09 May 1997

Resigned: 06 August 2001

Maria-Pia M.

Position: Director

Appointed: 22 August 1996

Resigned: 09 May 1997

Advokatfirman Vinge Ab

Position: Corporate Secretary

Appointed: 10 August 1995

Resigned: 09 May 1997

Keith M.

Position: Secretary

Appointed: 26 June 1995

Resigned: 10 August 1995

Dan H.

Position: Director

Appointed: 26 June 1995

Resigned: 22 August 1996

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is V World Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sabiero Holdings Limited that put Limassol, Cyprus as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

V World Holdings Limited

Chiswick Green 610 Chiswick High Road, London, W4 5RU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14463758
Notified on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sabiero Holdings Limited

Papachristoforou Building, 4th Floor Kritis, 32, 3087, Limassol, Cyprus

Legal authority Companies’ Law Cap. 113
Legal form Limited Company
Country registered Cyprus
Place registered Department Of Registrar Of Companies And Official Receiver
Registration number He 345620
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: 75,01-100% shares

Company previous names

Mtg World May 4, 2016
Viasat World October 6, 2014
Tv6 Broadcasting Group December 4, 2003
Tv6 Broadcasting International September 12, 1995
Abscandia August 22, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023
Free Download (57 pages)

Company search

Advertisements