Menna Overview
Here’s a quick overview of VIAPLAY GROUP UK LIMITED 👀 — a London based business that started in 1988.
VIAPLAY GROUP UK LIMITED
- Company statusactive
- Company No02228654
- Age38 years 4 months Incorporated 9 March 1988
- Officers3
Address
Chiswick Green, 610 Chiswick High Road, London, W4 5RU
VIAPLAY GROUP UK LIMITED is an active company incorporated on 9 March 1988 and based in London. The company was registered 38 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Resolution
4 Years Ago on 20 May 2022
Memorandum Articles
4 Years Ago on 20 May 2022
Certificate Change Of Name Company
4 Years Ago on 18 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 13 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINDEMANN, Jørgen Madsen | director | Sep 1966 | 05 Jun 2023 |
| PARKER, Scott | director | Mar 1975 | 28 Sept 2023 |
| WHITE, Kevin Edward | director | Sep 1974 | 06 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Viaplay Group Ab | 31 Jan 2019 | |
| Modern Times Group Mtg Ab | 01 Aug 2016 | |
| Mtg Broadcasting Ab | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PARKER, Scott are mutual persons.
PARKER, Scott, WHITE, Kevin Edward are mutual persons.
WHITE, Kevin Edward, SEARLE, Jonathan William Courtis, BEESTON, Richard, JENSEN, Anders Ytrup are mutual persons.
WHITE, Kevin Edward, SEARLE, Jonathan William Courtis, BEESTON, Richard are mutual persons.
BARNARD, Anne Trevenen are mutual persons.
BARNARD, Anne Trevenen are mutual persons.
BESWICK, Timothy John are mutual persons.
BESWICK, Timothy John are mutual persons.
BESWICK, Timothy John are mutual persons.
BESWICK, Timothy John are mutual persons.
LINDBERG, Erik, LINDGREN, Johan Anders, SEARLE, Jonathan William Courtis, TORPE, Jens Johan, ZAGAR, Marc Andre, ALBRECHT, Hans Holger, BARRON, Andrew Mcgregor, BEESTON, Richard, BRUNELL, Mia Christina, NILSSON, Anders Karl Bo, TORNBERG, Per Anders are mutual persons.
SEARLE, Jonathan William Courtis are mutual persons.
TORPE, Jens Johan are mutual persons.
ZAGAR, Marc Andre are mutual persons.
BARRON, Andrew Mcgregor are mutual persons.
BARRON, Andrew Mcgregor are mutual persons.
BEESTON, Richard are mutual persons.
BRUNELL, Mia Christina are mutual persons.
BRUNELL, Mia Christina are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
CHANCE, David Christopher are mutual persons.
OUTREACH 3-WAY
BARNARD, Anne Trevenen are mutual persons.
RAC MOTORING SERVICES
BESWICK, Timothy John are mutual persons.
GLENCO INVESTMENTS LIMITED
TORPE, Jens Johan are mutual persons.
NASHCO LIMITED
TORPE, Jens Johan are mutual persons.
473 FULHAM PALACE ROAD LIMITED
ANDERSEN, Jakob Mejlhede are mutual persons.
THE VIRGIN FOUNDATION
BARRON, Andrew Mcgregor are mutual persons.
TOP UP TV EUROPE LIMITED
CHANCE, David Christopher are mutual persons.
TOP UP TV HOLDINGS LIMITED
CHANCE, David Christopher are mutual persons.
TOP UP TV 2 LIMITED
CHANCE, David Christopher are mutual persons.
SAFC.COM PLC
CHANCE, David Christopher are mutual persons.
ITV PLC
CHANCE, David Christopher are mutual persons.
GUARDIAN MEDIA GROUP PLC
JENSEN, Anders Ytrup are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of VIAPLAY GROUP UK LIMITED 👀 — a London based business that started in 1988.