DAZN MEDIA SALES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAZN MEDIA SALES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAZN MEDIA SALES LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05160606. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DAZN MEDIA SALES LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05160606. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DAZN MEDIA SALES LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
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 SALES LTD (until 03/09/2019)
PERFORM MEDIA SALES LTD (until 03/09/2019)
PERFORM MEDIA SALES LTD. (until 12/02/2008)
SYNDICATE MEDIA LIMITED (until 24/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN WATERMAN | Mar 1978 | British | Director | 2022-04-20 | CURRENT |
MR PAUL OSZKAR DAVID MORTON | Aug 1979 | British | Director | 2019-02-05 UNTIL 2019-06-13 | RESIGNED |
ANDREW ST JOHN IAN DAW | Sep 1956 | British | Secretary | 2004-06-23 UNTIL 2008-01-07 | RESIGNED |
MR DAVID WILLIAM SURTEES | Jul 1968 | British | Secretary | 2008-01-07 UNTIL 2014-01-31 | RESIGNED |
MR ASHLEY GILES MILTON | Dec 1969 | British | Director | 2015-03-10 UNTIL 2019-02-05 | RESIGNED |
MR DAVID WILLIAM SURTEES | Jul 1968 | British | Director | 2011-04-14 UNTIL 2014-01-31 | RESIGNED |
JEFFREY GRAY WYMAN | May 1965 | American | Director | 2004-06-23 UNTIL 2004-09-30 | RESIGNED |
MR OLIVER MICHAEL SLIPPER | Mar 1976 | British | Director | 2007-08-01 UNTIL 2016-05-20 | RESIGNED |
ROBERT ALLEN SCHMITZ | Jan 1941 | Usa | Director | 2004-06-23 UNTIL 2007-08-01 | RESIGNED |
MR JAMES DAVID RUSHTON | Sep 1978 | British | Director | 2019-06-13 UNTIL 2022-04-20 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-23 UNTIL 2004-06-23 | RESIGNED | ||
RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2004-06-23 UNTIL 2005-06-10 | RESIGNED |
MR RICHARD EDWARD MCMORRIS | Oct 1974 | British | Director | 2014-01-31 UNTIL 2015-03-25 | RESIGNED |
MR SIMON CRISTOFER DENYER | Apr 1974 | British | Director | 2008-01-07 UNTIL 2020-06-29 | RESIGNED |
ANDREW ST JOHN IAN DAW | Sep 1956 | British | Director | 2005-06-10 UNTIL 2007-01-15 | RESIGNED |
STEFANO D'ANNA | Aug 1972 | British | Director | 2019-06-24 UNTIL 2020-10-14 | RESIGNED |
MR ANDREW PETER CROKER | Aug 1953 | British | Director | 2008-04-11 UNTIL 2011-03-09 | RESIGNED |
MR RICHARD COHEN | Mar 1969 | British | Director | 2007-01-15 UNTIL 2008-06-25 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-23 UNTIL 2004-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dazn Media Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |