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Company Information for

DAZN GROUP FINANCING LIMITED

HANOVER HOUSE, PLANE TREE CRESCENT, FELTHAM, TW13 7BZ,
Company Registration Number
09692271
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dazn Group Financing Ltd
DAZN GROUP FINANCING LIMITED was founded on 2015-07-17 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Dazn Group Financing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAZN GROUP FINANCING LIMITED
 
Legal Registered Office
HANOVER HOUSE
PLANE TREE CRESCENT
FELTHAM
TW13 7BZ
 
Previous Names
PERFORM GROUP FINANCING PLC19/08/2019
Filing Information
Company Number 09692271
Company ID Number 09692271
Date formed 2015-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/12/2020
Latest return 
Return next due 14/08/2016
Type of accounts FULL
Last Datalog update: 2020-10-06 22:32:34
Primary Source:Companies House
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Company Officers of DAZN GROUP FINANCING LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY GILES MILTON
 Company Secretary 2015-07-17
SIMON CRISTOFER DENYER
 Director 2015-07-17
ASHLEY GILES MILTON
 Director 2015-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
ASHLEY GILES MILTON DAZN GROUP LIMITED Director 2014-08-18 CURRENT 2007-07-25 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.

DateDocument TypeDocument Description
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-24DS01Application to strike the company off the register
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-08-05PSC05Change of details for Perform Sports Media Limited as a person with significant control on 2019-09-03
2019-09-19TM02Termination of appointment of Benedict Luke Barlow on 2019-09-17
2019-09-17RES02Resolutions passed:
  • Resolution of re-registration
2019-09-17MARRe-registration of memorandum and articles of association
2019-09-17CERT10Certificate of re-registration from Public Limited Company to Private
2019-09-17RR02Re-registration from a public company to a private limited company
2019-08-19RES15CHANGE OF COMPANY NAME 20/10/20
2019-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096922710001
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CRISTOFER DENYER
2019-02-05AP01DIRECTOR APPOINTED MR PAUL OSZKAR DAVID MORTON
2018-11-20AP03Appointment of Mr Benedict Luke Barlow as company secretary on 2018-11-19
2018-11-19TM02Termination of appointment of Ashley Giles Milton on 2018-11-19
2018-11-19AP01DIRECTOR APPOINTED MR STUART JOEL EPSTEIN
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GILES MILTON
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 096922710002
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRISTOFER DENYER / 26/09/2017
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRISTOFER DENYER / 26/09/2017
2017-07-17PSC05Change of details for Perform Midco Limited as a person with significant control on 2017-06-26
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-30AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-02-04AA01PREVSHO FROM 31/12/2016 TO 31/12/2015
2015-11-18RES01ALTER ARTICLES 07/09/2015
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096922710001
2015-07-29AA01CURREXT FROM 31/12/2015 TO 31/12/2016
2015-07-21CERT8ACOMMENCE BUSINESS AND BORROW
2015-07-21SH50APPLICATION COMMENCE BUSINESS
2015-07-17AA01CURRSHO FROM 31/07/2016 TO 31/12/2015
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION 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 FINANCING 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 FINANCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DAZN GROUP FINANCING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DAZN GROUP FINANCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAZN GROUP FINANCING LIMITED
Trademarks
We have not found any records of DAZN GROUP FINANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAZN GROUP FINANCING 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 FINANCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAZN GROUP FINANCING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAZN GROUP FINANCING 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 FINANCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TW13 7BZ