Viaplay Group UK Limited

Active02228654 Private limited company
Incorporated
9 March 1988 (38 years)
Previously known as
Nordic Entertainment Group UK Limited (until 18 May 2022)
Modern Times Group MTG Limited (until 8 June 2018)
Viasat Broadcasting UK Limited (until 6 October 2014)
Earlier: MTG Broadcasting UK Limited, Z Radio Limited, Music on Three Limited, Talkline Limited
Industry
Television programming and broadcasting activities (60200)
Directors
Jørgen Madsen Lindemann
Owned by
Viaplay Group AB
Accounts type
Full
Region
Greater London
Address
Chiswick Green
610 Chiswick High Road
London
W4 5RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
British
Born March 1975 (51)
Lindemann, Jørgen Madsen
Director · Appointed 5 June 2023
Danish
Born September 1966 (60)
Director · Appointed 6 July 2018
British
Born September 1974 (52)
Officer history (29 former)
1 November 2024
Resigned Hooper, Matthew Rufus as Director
28 September 2023
Resigned Dicker, Adrian Howard as Director
28 September 2023
Appointed Parker, Scott as Director
5 June 2023
Appointed Lindemann, Jørgen Madsen as Director
4 June 2023
Resigned Jensen, Anders Ytrup as Director
6 July 2018
Appointed White, Kevin Edward as Director
6 July 2018
Appointed Jensen, Anders Ytrup as Director
6 July 2018
Appointed Dicker, Adrian Howard as Director
6 July 2018
Resigned Chance, David Christopher as Director
6 July 2018
Resigned Andersen, Jakob Mejlhede as Director
6 July 2018
Resigned Walker, Andreas, Dr as Director
31 August 2016
Resigned Beeston, Richard as Director
7 June 2016
Appointed Andersen, Jakob Mejlhede as Director
7 June 2016
Resigned Groocock, Benjamin Mayo Kelly as Secretary
7 June 2016
Appointed Hooper, Matthew Rufus as Director
8 June 2015
Resigned Searle, Jonathan William Courtis as Secretary
8 June 2015
Appointed Groocock, Benjamin Mayo Kelly as Secretary
27 May 2015
Resigned Lindemann, Jorgen Madsen as Director
21 March 2013
Appointed Beeston, Richard as Director
25 January 2013
Appointed Walker, Andreas, Dr as Director
25 January 2013
Resigned Zagar, Marc Andre as Director
15 October 2012
Appointed Lindemann, Jorgen Madsen as Director
15 October 2012
Resigned Miall-D'Aout, Laurence Michele as Director
12 October 2010
Appointed Miall-D'Aout, Laurence Michele as Director
21 June 2010
Resigned Albrecht, Hans Holger as Director
25 June 2008
Appointed Searle, Jonathan William Courtis as Director
25 June 2008
Appointed Searle, Jonathan William Courtis as Secretary
25 June 2008
Appointed Zagar, Marc Andre as Director
25 June 2008
25 June 2008
Resigned Zagar, Marc Andre as Secretary
20 June 2008
Resigned Barron, Andrew Mcgregor as Director
13 October 2003
Appointed Barron, Andrew Mcgregor as Director
13 October 2003
Resigned Nilsson, Anders Karl Bo as Director
1 June 2003
Appointed Chance, David Christopher as Director
28 February 2003
Resigned Brunell, Mia Christina as Director
31 January 2003
Appointed Zagar, Marc Andre as Secretary
31 January 2003
Resigned Nilsson, Reidar Yngve Alfons as Secretary
5 March 2001
Resigned Lindgren, Johan Anders as Director
5 March 2001
Resigned Tornberg, Per Anders as Director
5 March 2001
Appointed Albrecht, Hans Holger as Director
5 March 2001
Appointed Brunell, Mia Christina as Director
5 March 2001
Appointed Nilsson, Anders Karl Bo as Director
5 March 2001
Resigned Lindgren, Johan Anders as Secretary
5 March 2001
Appointed Nilsson, Reidar Yngve Alfons as Secretary
16 November 1998
Appointed Lindgren, Johan Anders as Secretary
16 November 1998
Resigned Lindberg, Erik as Secretary
1 December 1997
Appointed Lindgren, Johan Anders as Director
30 September 1997
Appointed Lindberg, Erik as Secretary
30 September 1997
Resigned Torpe, Jens Johan as Secretary
1 April 1997
Appointed Torpe, Jens Johan as Secretary
31 March 1997
Resigned Beswick, Timothy John as Secretary
21 July 1995
Appointed Tornberg, Per Anders as Director
31 March 1995
Resigned Steinmann, Jan as Director
21 August 1994
Resigned Sundstrom, Mats as Director
1 May 1994
Appointed Beswick, Timothy John as Secretary
1 May 1994
Resigned Barnard, Anne Trevenen as Secretary
2 September 1993
Resigned Sundstrom, Mats as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Viaplay Group AB
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Public Company
Reg. no. 559124-6847
Former controllers (2)
23 April 2019
Ceased Modern Times Group MTG AB — Has significant influence or control
23 May 2017
Ceased MTG Broadcasting AB — Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates23 May 2026
13 November 2025Registration of a charge
29 October 2025Memorandum and Articles of Association
29 October 2025Resolutions
Show all 209 filings

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V World Holdings Limited
Viasat World Limited

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