DAZN GROUP LIMITED

Company Number		06324278
Company ID Number		06324278
Date formed		2007-07-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB945612024

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Companies with same name DAZN GROUP LIMITED

The following companies were found which have the same name as DAZN GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DAZN GROUP FINANCING LIMITED	HANOVER HOUSE PLANE TREE CRESCENT FELTHAM TW13 7BZ	Active - Proposal to Strike off	Company formed on the 2015-07-17

Company Officers of DAZN GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON CRISTOFER DENYER	Director	2007-09-07
JOHN MARK GLEASURE	Director	2015-09-07
THOMAS COLUM HARDING	Director	2014-12-11
ASHLEY GILES MILTON	Director	2014-08-18
HERMAN SIEGFRIED JORG MOHAUPT	Director	2007-07-25
JOHN SKIPPER	Director	2018-05-07
OLIVER MICHAEL SLIPPER	Director	2007-08-01
PAUL ASHTON WALKER	Director	2011-01-10
JOHN PETER WILLIAMS	Director	2011-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD EDWARD MCMORRIS	Company Secretary	2014-01-31	2015-03-25
MARC BROWN	Director	2011-03-09	2014-12-10
GABRIELLE NICOLE LOGAN	Director	2012-12-03	2014-12-10
PETER PARMENTER	Director	2011-12-14	2014-12-10
DAVID WILLIAM SURTEES	Company Secretary	2008-01-07	2014-01-31
DAVID WILLIAM SURTEES	Director	2011-03-09	2014-01-31
ANDREW PETER CROKER	Director	2008-04-11	2011-03-09
ROSTISLAV ZINO LUKATSEVICH	Director	2007-08-01	2011-03-09
ANDREW ST JOHN IAN DAW	Company Secretary	2007-08-01	2008-01-07
THOMAS COLUM HARDING	Company Secretary	2007-07-25	2007-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON CRISTOFER DENYER	DAZN HOLDCO 1 LIMITED	Director	2015-03-20	CURRENT	2013-03-01	Active
SIMON CRISTOFER DENYER	OPTA SPORTS DATA LIMITED	Director	2013-07-09	CURRENT	2001-04-12	Active
SIMON CRISTOFER DENYER	DAZN MEDIA SALES LIMITED	Director	2008-01-07	CURRENT	2004-06-23	Active
SIMON CRISTOFER DENYER	DAZN MEDIA SERVICES LIMITED	Director	2008-01-07	CURRENT	1997-08-29	Active
SIMON CRISTOFER DENYER	CLASSIC SPORT LIMITED	Director	2008-01-07	CURRENT	2004-06-23	Active - Proposal to Strike off
SIMON CRISTOFER DENYER	DAZN MEDIA CHANNELS LIMITED	Director	2005-12-06	CURRENT	2005-12-06	Active
JOHN MARK GLEASURE	METAIL LIMITED	Director	2014-04-22	CURRENT	2007-12-03	Active
ASHLEY GILES MILTON	SCOUT 7 HOLDINGS LIMITED	Director	2017-10-11	CURRENT	2001-07-30	Liquidation
ASHLEY GILES MILTON	SCOUT7 LIMITED	Director	2017-10-11	CURRENT	2001-03-19	Liquidation
ASHLEY GILES MILTON	WILLOW TV (UK) LIMITED	Director	2016-10-20	CURRENT	2012-01-31	Active - Proposal to Strike off
ASHLEY GILES MILTON	PANGORIGHTS LIMITED	Director	2016-10-20	CURRENT	1998-06-02	Active - Proposal to Strike off
ASHLEY GILES MILTON	FANTASY ITEAM LTD	Director	2016-08-12	CURRENT	2010-02-25	Active - Proposal to Strike off
ASHLEY GILES MILTON	FANTASY ITEAM INVESTMENTS LIMITED	Director	2016-08-12	CURRENT	2015-05-07	Active - Proposal to Strike off
ASHLEY GILES MILTON	DAZN SPORTS MEDIA LIMITED	Director	2015-07-17	CURRENT	2015-07-17	Active
ASHLEY GILES MILTON	DAZN GROUP FINANCING LIMITED	Director	2015-07-17	CURRENT	2015-07-17	Active - Proposal to Strike off
ASHLEY GILES MILTON	DAZN SCA LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
ASHLEY GILES MILTON	DAZN LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
ASHLEY GILES MILTON	WATCHANDTRADE LIMITED	Director	2015-05-20	CURRENT	2009-11-03	Active
ASHLEY GILES MILTON	DAZN HOLDCO 1 LIMITED	Director	2015-03-20	CURRENT	2013-03-01	Active
ASHLEY GILES MILTON	DSN HOLDCO LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
HERMAN SIEGFRIED JORG MOHAUPT	ACCESS MEDIA VENTURES LIMITED	Director	2008-06-24	CURRENT	2008-06-24	Liquidation
PAUL ASHTON WALKER	ASHTEAD GROUP PUBLIC LIMITED COMPANY	Director	2018-07-02	CURRENT	1984-04-11	Active
PAUL ASHTON WALKER	NEWCASTLE SCIENCE COMPANY LIMITED	Director	2015-10-20	CURRENT	2009-02-24	Active - Proposal to Strike off
PAUL ASHTON WALKER	SOPHOS GROUP LIMITED	Director	2015-06-11	CURRENT	2015-05-26	Active
PAUL ASHTON WALKER	HALMA PUBLIC LIMITED COMPANY	Director	2013-04-12	CURRENT	1894-04-13	Active
PAUL ASHTON WALKER	WANDISCO PLC	Director	2012-07-16	CURRENT	2012-04-16	Active
PAUL ASHTON WALKER	NEWCASTLE SCIENCE TRADING COMPANY LIMITED	Director	2009-04-01	CURRENT	2009-02-24	Dissolved 2018-02-13
JOHN PETER WILLIAMS	HAYS PLC	Director	2015-02-24	CURRENT	1987-07-28	Active
JOHN PETER WILLIAMS	OXFORD CAMBRIDGE AND RSA EXAMINATIONS	Director	2011-09-29	CURRENT	1997-12-16	Active
JOHN PETER WILLIAMS	DMGT PENSION INVESTMENT TRUSTEES LIMITED	Director	2005-04-08	CURRENT	2005-04-08	Active
JOHN PETER WILLIAMS	HARMSWORTH (RYDE PLACE) LIMITED	Director	1999-01-18	CURRENT	1998-10-28	Active - Proposal to Strike off
JOHN PETER WILLIAMS	DMGT PENSION TRUSTEES LIMITED	Director	1997-06-30	CURRENT	1997-06-30	Active
JOHN PETER WILLIAMS	NORTHCLIFFE TRUSTEES LIMITED	Director	1997-06-30	CURRENT	1997-06-30	Active
JOHN PETER WILLIAMS	HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED	Director	1997-02-19	CURRENT	1996-12-13	Active
JOHN PETER WILLIAMS	HARMSWORTH PENSION FUNDS TRUSTEES LIMITED	Director	1992-07-31	CURRENT	1980-03-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-27		Second filing of capital allotment of shares USD40,609,535.6212
2024-11-23		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-11-23		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-10-31		30/10/24 STATEMENT OF CAPITAL USD 51923604.5692
2024-09-25		Director's details changed for Mr Andrea Radrizzani on 2024-09-24
2024-08-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063242780008
2024-07-22		CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2024-05-04		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-05-01		30/04/24 STATEMENT OF CAPITAL USD 40559667.6212
2024-04-10		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-10		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-05		05/04/24 STATEMENT OF CAPITAL USD 40534187.6212
2024-02-15		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-15		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-06		05/02/24 STATEMENT OF CAPITAL USD 40479587.6192
2023-10-23		Resolutions passed:<ul><li>Resolution Creation of new class of share 12/10/2023<li>Resolution variation to share rights</ul>
2023-10-23		Resolutions passed:<ul><li>Resolution Creation of new class of share 12/10/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-23		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-23		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-10-23		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-10-23		Memorandum articles filed
2023-10-20		12/10/23 STATEMENT OF CAPITAL USD 40432267.6212
2023-10-02		29/09/23 STATEMENT OF CAPITAL USD 40432252.1512
2023-09-01		01/09/23 STATEMENT OF CAPITAL USD 40410412.1512
2023-08-22		31/07/23 STATEMENT OF CAPITAL USD 40403132.1512
2023-07-25		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-07-12		30/06/23 STATEMENT OF CAPITAL USD 40395852.1512
2023-06-19		30/05/23 STATEMENT OF CAPITAL USD 40388572.1512
2023-05-18		28/04/23 STATEMENT OF CAPITAL USD 40381292.1512
2023-04-19		31/03/23 STATEMENT OF CAPITAL USD 40374012.1512
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW MAYER
2023-03-13		28/02/23 STATEMENT OF CAPITAL USD 40366732.1512
2023-03-07		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-07		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-02		14/02/23 STATEMENT OF CAPITAL USD 40344892.151200
2023-02-17		DIRECTOR APPOINTED MR ANDREA RADRIZZANI
2023-01-18		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR PAUL ASHTON WALKER
2022-08-24		APPOINTMENT TERMINATED, DIRECTOR SIMON CRISTOFER DENYER
2022-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CRISTOFER DENYER
2022-08-03	SH01	25/07/22 STATEMENT OF CAPITAL USD 38399806.3176
2022-07-29	PSC05	Change of details for Ai Perform Holdings Llp as a person with significant control on 2021-12-29
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-22	AP01	DIRECTOR APPOINTED MR MITSUYUKI NAKAMURA
2022-07-15	SH01	01/07/22 STATEMENT OF CAPITAL USD 38010177.7692
2022-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JOEL EPSTEIN
2022-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
2022-05-12	SH01	28/04/22 STATEMENT OF CAPITAL USD 37620549.2208
2022-05-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-12	SH01	16/03/22 STATEMENT OF CAPITAL USD 37055587.8056
2022-04-06	SH01	01/03/22 STATEMENT OF CAPITAL USD 36763366.3852
2022-04-04	SH01	15/02/22 STATEMENT OF CAPITAL USD 36334774.9856
2022-03-16	SH01	27/01/22 STATEMENT OF CAPITAL USD 35945146.4372
2022-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/22 FROM Hanover House Plane Tree Crescent Feltham TW13 7BZ England
2022-03-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-25	CC01	Notice of Restriction on the Company's Articles
2022-02-23	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThe sum of up to us$7,642,584.41 Be capitalised 29/12/2021Resolution of variation of share rightsResolution of adoption of Articles of Association...
2022-02-22	SH10	Particulars of variation of rights attached to shares
2022-02-22	SH01	29/12/21 STATEMENT OF CAPITAL USD 35555517.8888
2022-02-22	SH08	Change of share class name or designation
2022-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR KIYOSHI NAKAMURA
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KIYOSHI NAKAMURA
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-11	AD03	Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-11	AD02	Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-03-04	AP01	DIRECTOR APPOINTED MR KEVIN ANDREW MAYER
2021-03-04	CH01	Director's details changed for Mr John Skipper on 2021-03-04
2021-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HERMAN SIEGFRIED JORG MOHAUPT
2021-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-03-30	AP01	DIRECTOR APPOINTED MR GUILLAUME MARIE EMMANUEL CHRISTIAN D’HAUTEVILLE
2019-12-19	RP04SH01	Second filing of capital allotment of shares USD17,697,189.7648
2019-11-07	SH01	08/10/19 STATEMENT OF CAPITAL USD 17697189.762
2019-09-19	SH01	11/09/19 STATEMENT OF CAPITAL USD 17524009.1572
2019-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-27	SH01	23/08/19 STATEMENT OF CAPITAL USD 17505809.1572
2019-08-19	CERTNM	Company name changed perform group LIMITED\certificate issued on 19/08/19
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063242780006
2019-07-22	SH01	20/06/19 STATEMENT OF CAPITAL USD 1741480915.72
2019-07-17	SH01	06/06/19 STATEMENT OF CAPITAL USD 1737840915.72
2019-07-02	RES01	ADOPT ARTICLES 02/07/19
2019-06-28	SH10	Particulars of variation of rights attached to shares
2019-02-20	RP04SH01	Second filing of capital allotment of shares USD1,724,992,221.68
2018-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/18 FROM Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY GILES MILTON
2018-11-12	SH01	29/10/18 STATEMENT OF CAPITAL USD 1724992225.32
2018-10-17	SH01	24/09/18 STATEMENT OF CAPITAL USD 1647762842.16
2018-10-04	SH01	05/09/18 STATEMENT OF CAPITAL USD 1554698570.88
2018-09-18	AP01	DIRECTOR APPOINTED MR KIYOSHI NAKAMURA
2018-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER MICHAEL SLIPPER
2018-08-28	SH10	Particulars of variation of rights attached to shares
2018-08-28	SH18	Statement of directors in accordance with reduction of capital following redenomination
2018-08-23	SH01	06/08/18 STATEMENT OF CAPITAL USD 1514863756
2018-08-22	AD03	Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-21	AD02	Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20	AD03	Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-08-10	SH15	Reduction of capital following redenomination. Statement of capital on 2018-08-10 USD 1,489,756,111.48
2018-08-10	SH14	Capital statement. Redenomination of shares USD 1,493,166,723.0228 on
2018-08-10	RES13	Resolutions passed: Class consents relating to variation of rights 02/08/2018
2018-08-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-08-10	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to redenominate sharesResolution of reduction in issued share capitalAmendment to authorities relating to dentsu option and z share bonus issu...
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-06-19	LATEST SOC	19/06/18 STATEMENT OF CAPITAL;GBP 11368712.6854
2018-06-19	SH01	08/05/18 STATEMENT OF CAPITAL GBP 11368712.685400
2018-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-05-30	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-30	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-05-30	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-30	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-05-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-05-18	RES13	GENERAL AUTHORISATION AND APPROVAL OF THE TRANSACTION STEPS 25/04/2018
2018-05-18	RES01	ADOPT ARTICLES 25/04/2018
2018-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063242780007
2018-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SKIPPER / 07/05/2018
2018-05-10	AP01	DIRECTOR APPOINTED MR JOHN SKIPPER
2017-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRISTOFER DENYER / 26/09/2017
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 7484601.980832
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 23/05/2017
2017-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MICHAEL SLIPPER / 23/05/2017
2017-04-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-17	RES01	ADOPT ARTICLES 19/09/2016
2016-12-13	SH01	20/09/16 STATEMENT OF CAPITAL GBP 7484811.56
2016-10-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-05	RES01	ADOPT ARTICLES 19/09/2016
2016-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 7355869.418778
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-08-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-07-29	AD02	SAIL ADDRESS CREATED
2015-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063242780006
2015-09-10	AP01	DIRECTOR APPOINTED MR JOHN MARK GLEASURE
2015-08-21	SH01	30/06/15 STATEMENT OF CAPITAL GBP 7355869.41
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 7355869.380128
2015-08-12	AR01	25/07/15 FULL LIST
2015-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-24	SH01	01/05/15 STATEMENT OF CAPITAL GBP 7355865.25
2015-06-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-05-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-19	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-22	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-04-22	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2015-04-22	RES02	REREG PLC TO PRI; RES02 PASS DATE:22/04/2015
2015-04-22	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD MCMORRIS
2015-03-18	RES13	RE-MARKET PURCHASES 09/04/2014
2015-03-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER PARMENTER
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIELLE LOGAN
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC BROWN
2014-12-11	AP01	DIRECTOR APPOINTED MR THOMAS COLUM HARDING
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 7299259.671388
2014-10-22	AR01	25/07/14 FULL LIST
2014-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-19	AP01	DIRECTOR APPOINTED MR ASHLEY GILES MILTON
2014-07-22	ANNOTATION	Replacement
2014-07-22	AR01	25/07/13 FULL LIST AMEND
2014-07-22	ANNOTATION	Replaced
2014-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-24	SH01	24/06/14 STATEMENT OF CAPITAL GBP 7299259.671388
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SURTEES
2014-02-06	AP03	SECRETARY APPOINTED MR RICHARD EDWARD MCMORRIS
2014-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SURTEES
2013-11-21	SH01	14/11/13 STATEMENT OF CAPITAL GBP 7299201.28
2013-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN SIEGFRIED JORG MOHAUPT / 06/11/2013
2013-11-05	SH01	24/10/13 STATEMENT OF CAPITAL GBP 7299177.34
2013-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE NICOLE LOGAN / 16/08/2013
2013-08-05	AR01	25/07/13 NO MEMBER LIST
2013-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRISTOFER DENYER / 01/01/2013
2013-07-25	SH01	08/07/13 STATEMENT OF CAPITAL GBP 7299.175
2013-07-22	AUD	AUDITOR'S RESIGNATION
2013-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC BROWN / 03/04/2013
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN SIEGFRIED JORG MOHAUPT / 03/04/2013
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE NICOLE LOGAN / 03/04/2013
2013-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC BROWN / 25/03/2013
2013-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE NICOLE LOGAN / 25/03/2013
2013-03-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SURTEES / 25/03/2013
2013-01-05	AP01	DIRECTOR APPOINTED MRS GABRIELLE NICOLE LOGAN
2012-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN SIEGFRIED JORG MOHAUPT / 26/03/2012
2012-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRISTOFER DENYER / 31/08/2011
2012-09-14	AR01	25/07/12 NO MEMBER LIST
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN SIEGFRIED JORG MOHAUPT / 26/03/2012
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRISTOFER DENYER / 31/08/2011
2012-06-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-09	AP01	DIRECTOR APPOINTED PETER PARMENTER
2012-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSTISLAV LUKATSEVICH
2012-04-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-02	AR01	25/07/11 FULL LIST
2011-07-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-06	SH07	21/06/11 STATEMENT OF CAPITAL GBP 6262316
2011-05-17	SH02	SUB-DIVISION 07/04/11
2011-05-13	SH01	07/04/11 STATEMENT OF CAPITAL GBP 44605484.08
2011-05-11	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DAZN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DAZN GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-16	Outstanding	U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEBENTURE	2012-06-14	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT
KEYMAN INSURANCE ASSIGNMENT	2011-07-11	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE	2011-02-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2009-12-19	Satisfied	LOMBARD TECHNOLOGY SERVICES LIMITED
DEBENTURE	2008-09-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of DAZN GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAZN GROUP LIMITED

Trademarks

We have not found any records of DAZN GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAZN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DAZN GROUP LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where DAZN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DAZN GROUP LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2014-08-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-04-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-08-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-02-01	90303399	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)
2013-01-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2011-11-01	85258030	Digital cameras
2011-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-01	90303399	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAZN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAZN GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 16:50:20
Primary Source:	Companies House

Company Overview

Company Officers of DAZN GROUP LIMITED

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