VIAPLAY GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
VIAPLAY GROUP UK LIMITED
COMPANY NUMBER
02228654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
09/03/1988
(36 years and 9 months old)
WEBSITE
http://mtg.se
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2018
18/05/2022
NORDIC ENTERTAINMENT GROUP UK LIMITED
View all previous names
LONDON
W4 5RU
Telephone: 02087425100
TPS: No
Chiswick Green
610 Chiswick High Road
London
W4 5RU
Telephone: 87425100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDIC ENTERTAINMENT GROUP SERVICES AB | N/A | N/A |
| NORDIC ENTERTAINMENT GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DIGITAL RIGHTS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Matthew Rufus Hooper (906806767) has left the board |
| 11/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIAPLAY GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIAPLAY GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIAPLAY GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/08/1991 - 02/09/1993 (2years) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/08/1991 - 31/03/1995 (3 years and 7 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Matthew Rufus Hooper (906806767) has left the board |
| 11/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/10/2023 | Adrian Howard Dicker (922572180) has left the board |
| 02/10/2023 | New Board Member Scott Parker (913138313) Appointed |
| 22/06/2023 | New Board Member Jorgen Madsen Lindemann (931035529) Appointed |
| 21/06/2023 | Anders Ytrup Jensen (924817840) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Anders Ytrup Jensen (924817840) Appointed |
| 10/07/2018 | Jakob Mejlhede Andersen (918328838) has left the board |
| 10/07/2018 | David Christopher Chance (908695504) has left the board |
| 10/07/2018 | Andreas Walker (917529294) has left the board |
| 10/07/2018 | New Board Member Kevin Edward White (924817777) Appointed |
| 10/07/2018 | New Board Member Adrian Howard Dicker (922572180) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 02/09/2016 | Richard Beeston (914087547) has left the board |
| 22/06/2016 | Matthew Rufus Hooper (920903193) has left the board |
| 22/06/2016 | New Board Member Matthew Rufus Hooper (906806767) Appointed |
| 17/06/2016 | Jakob Mejlhede Andersen (920888183) has left the board |
| 17/06/2016 | New Board Member Jakob Mejlhede Andersen (918328838) Appointed |
| 15/06/2016 | New Board Member Matthew Rufus Hooper (920903193) Appointed |
| 10/06/2016 | New Board Member Jakob Mejlhede Andersen (920888183) Appointed |
| 10/06/2016 | Benjamin Mayo Kelly Groocock (919835782) has left the board |
| 16/10/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Company Secretary Benjamin Mayo Kelly Groocock (919835782) Appointed |
| 10/06/2015 | Jonathan William Courtis Searle (913142099) has left the board |
| 10/06/2015 | Jorgen Madsen Lindemann (917288987) has left the board |
| 08/10/2014 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 27/03/2013 | New Board Member Andreas Walker (917529294) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | Marc Andre Zagar (908743885) has left the board |
| 18/10/2012 | New Board Member Jorgen Madsen Lindemann (917288987) Appointed |
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