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 - LONDON

This company is listed in the following categories:
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 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

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