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Viasat World Limited

03072386

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Chiswick Green, 610 Chiswick High Road, London, W4 5RU
Incorporated 26/06/1995

Previously known as

Mtg World Limited · until 04/05/2016
Viasat World Ltd · until 06/10/2014
Tv6 Broadcasting Group Limited · until 04/12/2003
Tv6 Broadcasting International Limited · until 12/09/1995
Abscandia Limited · until 22/08/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

60200
Television programming and broadcasting activities

Officers

Mrs Irina Gofman

director · Since 16/10/2024

MEDIA EXECUTIVE

BRITISH · ITALY · Age 55

Also on 2 other boards

Irina Gofman

director · Since 16/10/2024

British · Italy · Age 55

Former

Keith Miller

secretary · Resigned 10/08/1995

Dan Hanqvist

director · Resigned 22/08/1996

Advokatfirman Vinge Ab

corporate secretary · Resigned 09/05/1997

Maria-Pia Midenback Hope

director · Resigned 09/05/1997

Jens Johan Torpe

secretary · Resigned 30/09/1997

Erik Lindberg

secretary · Resigned 16/11/1998

Per Anders Gullo

director · Resigned 22/05/2000

Hans Christer Ejemyr

director · Resigned 06/08/2001

Per Anders Tornberg

director · Resigned 06/08/2001

Johan Anders Lindgren

director · Resigned 06/08/2001

Johan Anders Lindgren

secretary · Resigned 06/08/2001

Reidar Yngve Alfons Nilsson

secretary · Resigned 31/01/2003

Anders Karl Bo Nilsson

director · Resigned 13/10/2003

Mia Christina Brunell

director · Resigned 01/06/2006

Andrew Mcgregor Barron

director · Resigned 20/06/2008

Marc Andre Zagar

secretary · Resigned 25/06/2008

Hans Holger Albrecht

director · Resigned 09/06/2010

Ulrik Rolf Bengtsson

director · Resigned 30/06/2011

Marc Andre Zagar

director · Resigned 25/01/2013

Jorgen Madsen Lindemann

director · Resigned 27/05/2015

Jonathan William Courtis Searle

secretary · Resigned 08/06/2015

Mathias Yong Nam Hermansson

director · Resigned 15/06/2015

Benjamin Mayo Kelly Groocock

secretary · Resigned 22/10/2015

Emil Stoica

director · Resigned 23/10/2015

Richard Beeston

director · Resigned 23/10/2015

Irina Chernyshova

secretary · Resigned 29/09/2016

Vagan Abgaryan

director · Resigned 06/03/2019

Ezra Orland Antoni Machnikowski

director · Resigned 09/03/2020

Dmitry Baburin

director · Resigned 28/07/2022

Irina Gofman

director · Resigned 30/11/2022

Benjamin Mayo Kelly Groocock

secretary · Resigned 16/10/2024

Benjamin Mayo Kelly Groocock

director · Resigned 16/10/2024

Reuben Jon Wheeler

director · Resigned 16/10/2024

Persons with Significant Control

V World Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 14463758 · Companies House · Private Limited Company

Notified 30/11/2022

Former PSCs

Sabiero Holdings Limited

Ceased 30/11/2022

Charges1 outstanding

Charge
outstanding

AO ALFA-BANK (AS THE LENDER)

Created 15/12/2020Registered 18/12/2020

Change History

officer appointedGOFMAN, Irina
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Chiswick Green
2026-07-28

CHISWICK GREEN

post townLondon
2026-07-28

LONDON