Active
Company Information for DAZN SPORTS MEDIA LIMITED
12 HAMMERSMITH GROVE, LONDON, W6 7AP,
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Company Registration Number
09691862
Private Limited Company
Active |
Company Name | ||||
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DAZN SPORTS MEDIA LIMITED | ||||
Legal Registered Office | ||||
12 HAMMERSMITH GROVE LONDON W6 7AP | ||||
Previous Names | ||||
|
Company Number | 09691862 | |
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Company ID Number | 09691862 | |
Date formed | 2015-07-17 | |
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 | ||
Return next due | 14/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:52:36 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY GILES MILTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOUT 7 HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2001-07-30 | Liquidation | |
SCOUT7 LIMITED | Director | 2017-10-11 | CURRENT | 2001-03-19 | Liquidation | |
WILLOW TV (UK) LIMITED | Director | 2016-10-20 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
PANGORIGHTS LIMITED | Director | 2016-10-20 | CURRENT | 1998-06-02 | Active - Proposal to Strike off | |
FANTASY ITEAM LTD | Director | 2016-08-12 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
FANTASY ITEAM INVESTMENTS LIMITED | Director | 2016-08-12 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
DAZN GROUP FINANCING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
DAZN SCA LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
DAZN LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
WATCHANDTRADE LIMITED | Director | 2015-05-20 | CURRENT | 2009-11-03 | Active | |
DAZN HOLDCO 1 LIMITED | Director | 2015-03-20 | CURRENT | 2013-03-01 | Active | |
DSN HOLDCO LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
DAZN GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2007-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
30/10/24 STATEMENT OF CAPITAL GBP 30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096918620005 | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | ||
30/04/24 STATEMENT OF CAPITAL GBP 28 | ||
05/04/24 STATEMENT OF CAPITAL GBP 27 | ||
05/02/24 STATEMENT OF CAPITAL GBP 26 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096918620004 | ||
29/09/23 STATEMENT OF CAPITAL GBP 25 | ||
01/09/23 STATEMENT OF CAPITAL GBP 24 | ||
31/07/23 STATEMENT OF CAPITAL GBP 23 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR SANDEEP TIKU | ||
DIRECTOR APPOINTED MR SHAY SASON SEGEV | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096918620003 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
30/11/22 STATEMENT OF CAPITAL GBP 22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID RUSHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOEL EPSTEIN | |
AP01 | DIRECTOR APPOINTED MR DARREN SAMUEL WATERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Change of details for Dazn Group Limited as a person with significant control on 2021-12-30 | ||
PSC05 | Change of details for Dazn Group Limited as a person with significant control on 2021-12-30 | |
SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 21 | |
RP04SH01 | Second filing of capital allotment of shares GBP20 | |
RP04SH01 | Second filing of capital allotment of shares GBP17 | |
RP04SH01 | Second filing of capital allotment of shares GBP20 | |
SH01 | 27/07/21 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 27/07/21 STATEMENT OF CAPITAL GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
SH01 | 15/06/21 STATEMENT OF CAPITAL GBP 18 | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 15 | |
SH01 | 16/02/21 STATEMENT OF CAPITAL GBP 14 | |
SH01 | 31/01/21 STATEMENT OF CAPITAL GBP 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRISTOFER DENYER | |
SH01 | 04/02/20 STATEMENT OF CAPITAL GBP 12 | |
SH01 | 15/01/20 STATEMENT OF CAPITAL GBP 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 9 | |
SH01 | 23/08/19 STATEMENT OF CAPITAL GBP 8 | |
RES15 | CHANGE OF COMPANY NAME 03/09/19 | |
PSC05 | Change of details for Perform Group Limited as a person with significant control on 2019-08-19 | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096918620002 | |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 5 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-08 GBP 4 | |
CAP-SS | Solvency Statement dated 08/07/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID RUSHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OSZKAR DAVID MORTON | |
AP01 | DIRECTOR APPOINTED MR SIMON CRISTOFER DENYER | |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MR STUART JOEL EPSTEIN | |
AP01 | DIRECTOR APPOINTED MR PAUL OSZKAR DAVID MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GILES MILTON | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096918620002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF NAME 26/06/2017 | |
CERTNM | COMPANY NAME CHANGED PERFORM MIDCO LIMITED CERTIFICATE ISSUED ON 26/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 2 | |
AA01 | CURRSHO FROM 31/12/2016 TO 31/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096918620001 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/12/2016 | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/12/2015 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DAZN SPORTS MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |