VIASAT WORLD LIMITED
LONDON MTG WORLD LIMITED VIASAT WORLD LTD TV6 BROADCASTING GROUP LIMITED

Hellopages » Greater London » Hounslow » W4 5RU
Company number 03072386
Status Active
Incorporation Date 26 June 1995
Company Type Private Limited Company
Address CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Termination of appointment of Irina Chernyshova as a secretary on 29 September 2016. The most likely internet sites of VIASAT WORLD LIMITED are www.viasatworld.co.uk, and www.viasat-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viasat World Limited is a Private Limited Company. The company registration number is 03072386. Viasat World Limited has been working since 26 June 1995. The present status of the company is Active. The registered address of Viasat World Limited is Chiswick Green 610 Chiswick High Road London W4 5ru. . GROOCOCK, Benjamin Mayo is a Secretary of the company. ABGARYAN, Vagan is a Director of the company. BABURIN, Dmitry is a Director of the company. GOFMAN, Irina is a Director of the company. MACHNIKOWSKI, Ezra Orland Antoni is a Director of the company. Secretary ADVOKATFIRMAN VINGE AB has been resigned. Secretary CHERNYSHOVA, Irina has been resigned. Secretary GROOCOCK, Benjamin Mayo Kelly has been resigned. Secretary LINDBERG, Erik has been resigned. Secretary LINDGREN, Johan Anders has been resigned. Secretary MILLER, Keith has been resigned. Secretary NILSSON, Reidar Yngve Alfons has been resigned. Secretary SEARLE, Jonathan William Courtis has been resigned. Secretary TORPE, Jens Johan has been resigned. Secretary ZAGAR, Marc Andre has been resigned. Director ALBRECHT, Hans Holger has been resigned. Director BARRON, Andrew Mcgregor has been resigned. Director BEESTON, Richard has been resigned. Director BENGTSSON, Ulrik Rolf has been resigned. Director BRUNELL, Mia Christina has been resigned. Director EJEMYR, Hans Christer has been resigned. Director GULLO, Per Anders has been resigned. Director HANQVIST, Dan has been resigned. Director HERMANSSON, Mathias Yong Nam has been resigned. Director LINDEMANN, Jorgen Madsen has been resigned. Director LINDGREN, Johan Anders has been resigned. Director MIDENBACK HOPE, Maria-Pia has been resigned. Director NILSSON, Anders Karl Bo has been resigned. Director STOICA, Emil has been resigned. Director TORNBERG, Per Anders has been resigned. Director ZAGAR, Marc Andre has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
GROOCOCK, Benjamin Mayo
Appointed Date: 29 September 2016
Director
ABGARYAN, Vagan
Appointed Date: 23 October 2015
55 years old
Director
BABURIN, Dmitry
Appointed Date: 23 October 2015
38 years old
Director
GOFMAN, Irina
Appointed Date: 30 June 2011
55 years old
Director
MACHNIKOWSKI, Ezra Orland Antoni
Appointed Date: 23 October 2015
51 years old

Resigned Directors

Secretary
ADVOKATFIRMAN VINGE AB
Resigned: 09 May 1997
Appointed Date: 10 August 1995
Secretary
CHERNYSHOVA, Irina
Resigned: 29 September 2016
Appointed Date: 23 October 2015
Secretary
GROOCOCK, Benjamin Mayo Kelly
Resigned: 22 October 2015
Appointed Date: 08 June 2015
Secretary
LINDBERG, Erik
Resigned: 16 November 1998
Appointed Date: 30 September 1997
Secretary
LINDGREN, Johan Anders
Resigned: 06 August 2001
Appointed Date: 16 November 1998
Secretary
MILLER, Keith
Resigned: 10 August 1995
Appointed Date: 26 June 1995
Secretary
NILSSON, Reidar Yngve Alfons
Resigned: 31 January 2003
Appointed Date: 06 August 2001
Secretary
SEARLE, Jonathan William Courtis
Resigned: 08 June 2015
Appointed Date: 25 June 2008
Secretary
TORPE, Jens Johan
Resigned: 30 September 1997
Appointed Date: 09 May 1997
Secretary
ZAGAR, Marc Andre
Resigned: 25 June 2008
Appointed Date: 31 January 2003
Director
ALBRECHT, Hans Holger
Resigned: 09 June 2010
Appointed Date: 06 August 2001
62 years old
Director
BARRON, Andrew Mcgregor
Resigned: 20 June 2008
Appointed Date: 13 October 2003
60 years old
Director
BEESTON, Richard
Resigned: 23 October 2015
Appointed Date: 22 March 2013
61 years old
Director
BENGTSSON, Ulrik Rolf
Resigned: 30 June 2011
Appointed Date: 09 June 2010
53 years old
Director
BRUNELL, Mia Christina
Resigned: 01 June 2006
Appointed Date: 06 August 2001
60 years old
Director
EJEMYR, Hans Christer
Resigned: 06 August 2001
Appointed Date: 09 May 1997
81 years old
Director
GULLO, Per Anders
Resigned: 22 May 2000
Appointed Date: 09 May 1997
66 years old
Director
HANQVIST, Dan
Resigned: 22 August 1996
Appointed Date: 26 June 1995
60 years old
Director
HERMANSSON, Mathias Yong Nam
Resigned: 15 June 2015
Appointed Date: 01 June 2006
53 years old
Director
LINDEMANN, Jorgen Madsen
Resigned: 27 May 2015
Appointed Date: 05 November 2012
59 years old
Director
LINDGREN, Johan Anders
Resigned: 06 August 2001
Appointed Date: 09 May 1997
68 years old
Director
MIDENBACK HOPE, Maria-Pia
Resigned: 09 May 1997
Appointed Date: 22 August 1996
56 years old
Director
NILSSON, Anders Karl Bo
Resigned: 13 October 2003
Appointed Date: 06 August 2001
58 years old
Director
STOICA, Emil
Resigned: 23 October 2015
Appointed Date: 25 January 2013
50 years old
Director
TORNBERG, Per Anders
Resigned: 06 August 2001
Appointed Date: 09 May 1997
70 years old
Director
ZAGAR, Marc Andre
Resigned: 25 January 2013
Appointed Date: 25 June 2008
60 years old

VIASAT WORLD LIMITED Events

16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Irina Chernyshova as a secretary on 29 September 2016
29 Sep 2016
Appointment of Mr Benjamin Mayo Groocock as a secretary on 29 September 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
...
... and 113 more events
26 Mar 1996
Accounting reference date notified as 31/12
11 Sep 1995
Company name changed TV6 broadcasting international l imited\certificate issued on 12/09/95
25 Aug 1995
Secretary resigned;new secretary appointed
21 Aug 1995
Company name changed abscandia LIMITED\certificate issued on 22/08/95
26 Jun 1995
Incorporation

Similar Companies

VIASAT UK LIMITED VIASAT VS3 HOLDINGS LIMITED VIASCENE LIMITED VIASCREEN TECHNOLOGIES LIMITED VIASELECT LIMITED VIASELF LIMITED VIASENSE LTD