VW

VIASAT WORLD LIMITED

Active

Company number 03072386

London · Incorporated 26 June 1995

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

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABSCANDIA LIMITED · 26 June 1995 – 22 August 1995

TV6 BROADCASTING INTERNATIONAL LIMITED · 22 August 1995 – 12 September 1995

TV6 BROADCASTING GROUP LIMITED · 12 September 1995 – 4 December 2003

VIASAT WORLD LTD · 4 December 2003 – 6 October 2014

MTG WORLD LIMITED · 6 October 2014 – 4 May 2016

Previous registered addresses

11 Chiswick Park 566 Chiswick High Road London W4 5XR · until 25 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GI
GOFMAN, Irina
Director
16 October 2024
WR
WHEELER, Reuben Jon
Director · Resigned
30 November 2022
GB
GROOCOCK, Benjamin Mayo Kelly
Director · Resigned
28 July 2022
GB
GROOCOCK, Benjamin Mayo Kelly
Secretary · Resigned
29 September 2016
CI
CHERNYSHOVA, Irina
Secretary · Resigned
23 October 2015
AV
ABGARYAN, Vagan
Director · Resigned
23 October 2015
BD
BABURIN, Dmitry
Director · Resigned
23 October 2015
ME
MACHNIKOWSKI, Ezra Orland Antoni
Director · Resigned
23 October 2015
GB
GROOCOCK, Benjamin Mayo Kelly
Secretary · Resigned
8 June 2015
BR
BEESTON, Richard
Director · Resigned
22 March 2013
SE
STOICA, Emil
Director · Resigned
25 January 2013
LJ
LINDEMANN, Jorgen Madsen
Director · Resigned
5 November 2012
GI
GOFMAN, Irina
Director · Resigned
30 June 2011
BU
BENGTSSON, Ulrik Rolf
Director · Resigned
9 June 2010
SJ
SEARLE, Jonathan William Courtis
Secretary · Resigned
25 June 2008
ZM
ZAGAR, Marc Andre
Director · Resigned
25 June 2008
HM
HERMANSSON, Mathias Yong Nam
Director · Resigned
1 June 2006
BA
BARRON, Andrew Mcgregor
Director · Resigned
13 October 2003
ZM
ZAGAR, Marc Andre
Secretary · Resigned
31 January 2003
NR
NILSSON, Reidar Yngve Alfons
Secretary · Resigned
6 August 2001
AH
ALBRECHT, Hans Holger
Director · Resigned
6 August 2001
BM
BRUNELL, Mia Christina
Director · Resigned
6 August 2001
NA
NILSSON, Anders Karl Bo
Director · Resigned
6 August 2001
LJ
LINDGREN, Johan Anders
Secretary · Resigned
16 November 1998
LE
LINDBERG, Erik
Secretary · Resigned
30 September 1997
TJ
TORPE, Jens Johan
Secretary · Resigned
9 May 1997
EH
EJEMYR, Hans Christer
Director · Resigned
9 May 1997
GP
GULLO, Per Anders
Director · Resigned
9 May 1997
LJ
LINDGREN, Johan Anders
Director · Resigned
9 May 1997
TP
TORNBERG, Per Anders
Director · Resigned
9 May 1997
MH
MIDENBACK HOPE, Maria-Pia
Director · Resigned
22 August 1996
AV
ADVOKATFIRMAN VINGE AB
Corporate Secretary · Resigned
10 August 1995
MK
MILLER, Keith
Secretary · Resigned
26 June 1995
HD
HANQVIST, Dan
Director · Resigned
26 June 1995

Persons with significant control

PS
V World Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Accounts With Accounts Type Full
Accounts
6 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Change Person Secretary Company With Change Date
Officers
4 April 2022 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2017 View
Resolution
Resolution
16 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Resolution
Resolution
4 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
8 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Certificate Change Of Name Company
Change Of Name
6 October 2014 View
Change Of Name Notice
Change Of Name
6 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Address
9 July 2008 View
Legacy
Address
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Address
21 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Address
9 October 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Full
Accounts
10 February 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
8 July 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Annual Return
16 June 2004 View
Certificate Change Of Name Company
Change Of Name
4 December 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Accounts
23 October 2001 View
Legacy
Annual Return
17 September 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Accounts
1 November 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Accounts
28 October 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
15 January 1999 View
Resolution
Resolution
5 November 1998 View
Legacy
Accounts
14 October 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Address
25 June 1997 View
Accounts With Accounts Type Dormant
Accounts
13 May 1997 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Accounts With Accounts Type Dormant
Accounts
29 August 1996 View
Resolution
Resolution
29 August 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Accounts
26 March 1996 View
Certificate Change Of Name Company
Change Of Name
11 September 1995 View
Legacy
Officers
25 August 1995 View
Certificate Change Of Name Company
Change Of Name
21 August 1995 View
Incorporation Company
Incorporation
26 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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