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 - LONDON

This company is listed in the following categories:
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 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

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