DAZN MEDIA SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAZN MEDIA SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAZN MEDIA SERVICES LIMITED was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426471. The accounts status is FULL and accounts are next due on 30/09/2024.
DAZN MEDIA SERVICES LIMITED was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426471. The accounts status is FULL and accounts are next due on 30/09/2024.
DAZN MEDIA SERVICES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERFORM MEDIA SERVICES LTD (until 03/09/2019)
PERFORM MEDIA SERVICES LTD (until 03/09/2019)
PERFORM MEDIA SERVICES LTD. (until 12/02/2008)
PREMIUM TV LIMITED (until 24/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANDEEP TIKU | Nov 1976 | Indian | Director | 2022-07-29 | CURRENT |
MR DARREN WATERMAN | Mar 1978 | British | Director | 2022-04-05 | CURRENT |
MR HERMAN SIEGFRIED JORG MOHAUPT | Nov 1966 | German | Director | 2007-08-01 UNTIL 2009-02-05 | RESIGNED |
MR PAUL OSZKAR DAVID MORTON | Aug 1979 | British | Director | 2019-02-04 UNTIL 2019-06-13 | RESIGNED |
MR RICHARD EDWARD MCMORRIS | Oct 1974 | British | Director | 2014-01-31 UNTIL 2015-03-25 | RESIGNED |
ANDREW ROBERT MEASHAM | Feb 1961 | British | Director | 2002-03-06 UNTIL 2003-06-10 | RESIGNED |
MR DAVID WILLIAM SURTEES | Jul 1968 | British | Director | 2011-03-14 UNTIL 2014-01-31 | RESIGNED |
JONATHAN HUGH SYKES | Jan 1964 | British | Director | 2002-03-06 UNTIL 2003-06-10 | RESIGNED |
MR OLIVER MICHAEL SLIPPER | Mar 1976 | British | Director | 2006-08-17 UNTIL 2016-05-20 | RESIGNED |
ROBERT ALLEN SCHMITZ | Jan 1941 | Usa | Director | 2003-07-01 UNTIL 2007-08-01 | RESIGNED |
MRS LEIGH WOOD | Oct 1957 | American | Director | 1998-11-10 UNTIL 2000-12-01 | RESIGNED |
MR ASHLEY GILES MILTON | Dec 1969 | British | Director | 2015-03-09 UNTIL 2019-02-04 | RESIGNED |
PEACHEY & CO | Nominee Secretary | 1997-08-29 UNTIL 1998-06-26 | RESIGNED | ||
MR DAVID WILLIAM SURTEES | Jul 1968 | British | Secretary | 2008-01-07 UNTIL 2014-01-31 | RESIGNED |
MR ROBERT HOYLES PAGE | Jul 1954 | British | Secretary | 2003-03-24 UNTIL 2003-09-22 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 2001-12-19 UNTIL 2003-01-10 | RESIGNED |
RICHARD JOEL LUBASCH | British | Secretary | 1998-07-28 UNTIL 2001-12-19 | RESIGNED | |
ANDREW ST JOHN IAN DAW | Sep 1956 | British | Secretary | 2003-09-22 UNTIL 2008-01-07 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-03-06 UNTIL 2003-07-10 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 1998-06-26 UNTIL 1998-07-28 | RESIGNED | ||
JEFFERY ALAN BRODSKY | Oct 1958 | U S Citizen | Director | 2006-08-17 UNTIL 2007-08-01 | RESIGNED |
MR PAUL CHRISTOPHER CHESWORTH | May 1966 | British | Director | 2019-06-18 UNTIL 2020-09-18 | RESIGNED |
NEIL STEVEN COLLIGAN | Apr 1973 | British | Director | 2019-06-04 UNTIL 2022-07-29 | RESIGNED |
MR SHAUN CONNING | Jul 1971 | British | Director | 2021-02-16 UNTIL 2022-10-14 | RESIGNED |
MR ANDREW PETER CROKER | Aug 1953 | British | Director | 2008-04-11 UNTIL 2011-03-09 | RESIGNED |
MR SIMON CRISTOFER DENYER | Apr 1974 | British | Director | 2008-01-07 UNTIL 2020-06-29 | RESIGNED |
MR STUART JOEL EPSTEIN | Jan 1963 | American | Director | 2019-04-09 UNTIL 2022-04-05 | RESIGNED |
RICHARD JOEL LUBASCH | British | Director | 1998-06-26 UNTIL 2001-12-19 | RESIGNED | |
RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2003-07-01 UNTIL 2007-08-01 | RESIGNED |
ROBERT HOYLES PAGE | Jul 1954 | British | Director | 2002-03-06 UNTIL 2003-07-10 | RESIGNED |
BARCLAY KNAPP | Jan 1957 | American | Director | 1998-06-26 UNTIL 2003-01-10 | RESIGNED |
GEOFFREY NEIL HAMILTON FAIRLEY | Apr 1961 | British | Director | 1998-06-12 UNTIL 2002-03-06 | RESIGNED |
ROSTISLAV ZINO LUKATSEVICH | Jul 1975 | American | Director | 2007-08-01 UNTIL 2009-02-05 | RESIGNED |
JEFFREY GRAY WYMAN | May 1965 | American | Director | 2003-03-05 UNTIL 2004-09-30 | RESIGNED |
ARUNLEX LIMITED | Corporate Nominee Director | 1997-08-29 UNTIL 1998-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dazn Sports Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |