VIAPLAY GROUP UK LIMITED

Company summary

Company number: 02228654
Status: ACTIVE
Incorporated / age: 9 March 198838 years
Registered office: Chiswick Green, 610 Chiswick High Road, London, W4 5RU
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Green, 610 Chiswick High Road, London, W4 5RU
Nature of business
Television programming and broadcasting activities
Previous company names
NORDIC ENTERTAINMENT GROUP UK LIMITED
MODERN TIMES GROUP MTG LIMITED
VIASAT BROADCASTING UK LIMITED
MTG BROADCASTING UK LIMITED
Z RADIO LIMITED
MUSIC ON THREE LIMITED
TALKLINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINDEMANN, Jørgen Madsen ACTIVE	Director	05 Jun 2023		Denmark	September 1966	Box 171104, Viaplay Group Ab (Publ), Box 17104,, 104 62 ,, Stockholm, 104 62, Sweden
PARKER, Scott ACTIVE	Director	28 Sep 2023		United Kingdom	March 1975	Chiswick Green, 610 Chiswick High Road, London, W4 5RU
WHITE, Kevin Edward ACTIVE	Director	06 Jul 2018		England	September 1974	Chiswick Green, 610 Chiswick High Road, London, W4 5RU
BARNARD, Anne Trevenen RESIGNED	Secretary		01 May 1994			37 Percy Road, Shepherds Bush, London, W12 9PX
BESWICK, Timothy John RESIGNED	Secretary	01 May 1994	31 Mar 1997			77 Middle Mead, Hook, Hampshire, RG27 9TE
GROOCOCK, Benjamin Mayo Kelly RESIGNED	Secretary	08 Jun 2015	07 Jun 2016			Chiswick Green, 610 Chiswick High Road, London, W4 5RU
LINDBERG, Erik RESIGNED	Secretary	30 Sep 1997	16 Nov 1998			6 Bray Close, Bray, Maidenhead, Berkshire, SL6 2BL
LINDGREN, Johan Anders RESIGNED	Secretary	16 Nov 1998	05 Mar 2001			Osterangsvagen 24, S-182 46 Enebyberg, Sweden, FOREIGN
NILSSON, Reidar Yngve Alfons RESIGNED	Secretary	05 Mar 2001	31 Jan 2003			C/O Arkemar, Wennerbergsgatan 2, 112 58 Stockholm, FOREIGN, Sweden
SEARLE, Jonathan William Courtis RESIGNED	Secretary	25 Jun 2008	08 Jun 2015			39, Ormond Drive, Hampton, Middlesex, TW12 2TP, United Kingdom
TORPE, Jens Johan RESIGNED	Secretary	01 Apr 1997	30 Sep 1997			Vallerod Banevej 30, Dk-2960 Rungsted Kyst, Denmark
ZAGAR, Marc Andre RESIGNED	Secretary	31 Jan 2003	25 Jun 2008			36 Oxberry Avenue, London, SW6 5SS
ALBRECHT, Hans Holger RESIGNED	Director	05 Mar 2001	21 Jun 2010	Gb-Eng	July 1963	Hans Place, Beverley Lane, Coombe Hill, London, Kingston, KT2 7EE
ANDERSEN, Jakob Mejlhede RESIGNED	Director	07 Jun 2016	06 Jul 2018	England	March 1973	Chiswick Green, 610 Chiswick High Road, London, W4 5RU
BARRON, Andrew Mcgregor RESIGNED	Director	13 Oct 2003	20 Jun 2008	United Kingdom	June 1965	32 Glebe Road, Barnes, London, SW13 0EA
BEESTON, Richard RESIGNED	Director	21 Mar 2013	31 Aug 2016	United Kingdom	December 1964	Chiswick Green, 610 Chiswick High Road, London, W4 5RU, England
BRUNELL, Mia Christina RESIGNED	Director	05 Mar 2001	28 Feb 2003		November 1965	Drabbningsvagen 5, S-12530, Alvsjo, Sweden
CHANCE, David Christopher RESIGNED	Director	01 Jun 2003	06 Jul 2018	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
DICKER, Adrian Howard RESIGNED	Director	06 Jul 2018	28 Sep 2023	England	February 1974	Chiswick Green, 610 Chiswick High Road, London, W4 5RU
HOOPER, Matthew Rufus RESIGNED	Director	07 Jun 2016	01 Nov 2024	England	October 1970	Chiswick Green, 610 Chiswick High Road, London, W4 5RU
JENSEN, Anders Ytrup RESIGNED	Director	06 Jul 2018	04 Jun 2023	Sweden	August 1969	Chiswick Green, 610 Chiswick High Road, London, W4 5RU
LINDEMANN, Jorgen Madsen RESIGNED	Director	15 Oct 2012	27 May 2015	United Kingdom	September 1966	610, Chiswick High Road, London, W4 5RU, England
LINDGREN, Johan Anders RESIGNED	Director	01 Dec 1997	05 Mar 2001		March 1957	Osterangsvagen 24, S-182 46 Enebyberg, Sweden, FOREIGN
MIALL-D'AOUT, Laurence Michele RESIGNED	Director	12 Oct 2010	15 Oct 2012	England	April 1974	11, Chiswick Park, 566 Chiswick High Road, London, W4 5XR
NILSSON, Anders Karl Bo RESIGNED	Director	05 Mar 2001	13 Oct 2003		October 1967	Birkagatan 26, 11339 Stockholm, FOREIGN, Sweden
SEARLE, Jonathan William Courtis RESIGNED	Director	25 Jun 2008	25 Jun 2008	United Kingdom	May 1969	39, Ormond Drive, Hampton, Middlesex, TW12 2TP, United Kingdom
STEINMANN, Jan RESIGNED	Director		31 Mar 1995		December 1942	Trackways Chinnor Hill, Chinnor, Oxfordshire, OX9 4BF
SUNDSTROM, Mats RESIGNED	Director		21 Aug 1994		February 1955	10 Lanchester Road, London, N6 4TA
SUNDSTROM, Mats RESIGNED	Director		02 Sep 1993		February 1955	10 Lanchester Road, London, N6 4TA
TORNBERG, Per Anders RESIGNED	Director	21 Jul 1995	05 Mar 2001		February 1956	Bellmansgatan 8, S-118 20, Stockholm, Sweden
WALKER, Andreas, Dr RESIGNED	Director	25 Jan 2013	06 Jul 2018	United Kingdom	June 1966	Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
ZAGAR, Marc Andre RESIGNED	Director	25 Jun 2008	25 Jan 2013	United Kingdom	October 1965	10, Parsons Green Lane, London, SW6 4HS

LINDEMANN, Jørgen Madsen ACTIVE
Role: Director
Appointed on: 05 Jun 2023
Country of Residence: Denmark
Date of birth: September 1966
Address: Box 171104, Viaplay Group Ab (Publ), Box 17104,, 104 62 ,, Stockholm, 104 62, Sweden

PARKER, Scott ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU

WHITE, Kevin Edward ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: England
Date of birth: September 1974
Address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU

BARNARD, Anne Trevenen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1994
Address: 37 Percy Road, Shepherds Bush, London, W12 9PX

BESWICK, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 31 Mar 1997
Address: 77 Middle Mead, Hook, Hampshire, RG27 9TE

GROOCOCK, Benjamin Mayo Kelly RESIGNED
Role: Secretary
Appointed on: 08 Jun 2015
Resigned on: 07 Jun 2016
Address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU

LINDBERG, Erik RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 16 Nov 1998
Address: 6 Bray Close, Bray, Maidenhead, Berkshire, SL6 2BL

LINDGREN, Johan Anders RESIGNED
Role: Secretary
Appointed on: 16 Nov 1998
Resigned on: 05 Mar 2001
Address: Osterangsvagen 24, S-182 46 Enebyberg, Sweden, FOREIGN

NILSSON, Reidar Yngve Alfons RESIGNED
Role: Secretary
Appointed on: 05 Mar 2001
Resigned on: 31 Jan 2003
Address: C/O Arkemar, Wennerbergsgatan 2, 112 58 Stockholm, FOREIGN, Sweden

SEARLE, Jonathan William Courtis RESIGNED
Role: Secretary
Appointed on: 25 Jun 2008
Resigned on: 08 Jun 2015
Address: 39, Ormond Drive, Hampton, Middlesex, TW12 2TP, United Kingdom

TORPE, Jens Johan RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 30 Sep 1997
Address: Vallerod Banevej 30, Dk-2960 Rungsted Kyst, Denmark

ZAGAR, Marc Andre RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 25 Jun 2008
Address: 36 Oxberry Avenue, London, SW6 5SS

ALBRECHT, Hans Holger RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 21 Jun 2010
Country of Residence: Gb-Eng
Date of birth: July 1963
Address: Hans Place, Beverley Lane, Coombe Hill, London, Kingston, KT2 7EE

ANDERSEN, Jakob Mejlhede RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: March 1973
Address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU

BARRON, Andrew Mcgregor RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 20 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 32 Glebe Road, Barnes, London, SW13 0EA

BEESTON, Richard RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU, England

BRUNELL, Mia Christina RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 28 Feb 2003
Date of birth: November 1965
Address: Drabbningsvagen 5, S-12530, Alvsjo, Sweden

CHANCE, David Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB

DICKER, Adrian Howard RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: February 1974
Address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU

HOOPER, Matthew Rufus RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: October 1970
Address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU

JENSEN, Anders Ytrup RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 04 Jun 2023
Country of Residence: Sweden
Date of birth: August 1969
Address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU

LINDEMANN, Jorgen Madsen RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 610, Chiswick High Road, London, W4 5RU, England

LINDGREN, Johan Anders RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 05 Mar 2001
Date of birth: March 1957
Address: Osterangsvagen 24, S-182 46 Enebyberg, Sweden, FOREIGN

MIALL-D'AOUT, Laurence Michele RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 15 Oct 2012
Country of Residence: England
Date of birth: April 1974
Address: 11, Chiswick Park, 566 Chiswick High Road, London, W4 5XR

NILSSON, Anders Karl Bo RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 13 Oct 2003
Date of birth: October 1967
Address: Birkagatan 26, 11339 Stockholm, FOREIGN, Sweden

SEARLE, Jonathan William Courtis RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 39, Ormond Drive, Hampton, Middlesex, TW12 2TP, United Kingdom

STEINMANN, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: December 1942
Address: Trackways Chinnor Hill, Chinnor, Oxfordshire, OX9 4BF

SUNDSTROM, Mats RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1994
Date of birth: February 1955
Address: 10 Lanchester Road, London, N6 4TA

SUNDSTROM, Mats RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1993
Date of birth: February 1955
Address: 10 Lanchester Road, London, N6 4TA

TORNBERG, Per Anders RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 05 Mar 2001
Date of birth: February 1956
Address: Bellmansgatan 8, S-118 20, Stockholm, Sweden

WALKER, Andreas, Dr RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

ZAGAR, Marc Andre RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 10, Parsons Green Lane, London, SW6 4HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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