TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Dazn Media Services Limited

Adresse
12 Hammersmith Grove
London
W6 7AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03426471 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Perform Media Services LTD.
  • Premium TV Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dazn Sports Media Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Tiku, Sandeep London, England Status: Active Notified: 29/07/2022 Date of Birth: 11/1976 Occupation: Chief Technology Officer Role: Director Country of Residence: Gibraltar Nationality: Indian
    Waterman, Darren Samuel London, England Status: Active Notified: 05/04/2022 Date of Birth: 03/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Conning, Shaun Vincent London, England Status: Ceased Notified: 16/02/2021 Ceased: 14/10/2022 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Denyer, Simon Cristofer Feltham, England Status: Ceased Notified: 07/01/2008 Ceased: 29/06/2020 Occupation: Sports Marketing Role: Director Country of Residence: United Kingdom Nationality: British
    Morton, Paul Oszkar David Feltham, England Status: Ceased Notified: 04/02/2019 Ceased: 13/06/2019 Occupation: Evp Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Dazn Brand Licensing Limited Status: Active Notified: 18/08/2021 Companies House Number: 13572068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dazn Holdco 1 Limited Status: Active Notified: 17/09/2018 Companies House Number: 10247387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dazn Holdco 2 Limited Status: Active Notified: 14/09/2018 Companies House Number: 11569288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dazn Media Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 05160606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dazn SCA Limited Status: Active Notified: 06/04/2016 Companies House Number: 09675485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dazn Vehicle 2 Limited Status: Active Notified: 15/03/2017 Companies House Number: 10670755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fantasy Iteam Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09579008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Footballco Media Limited Status: Ceased Notified: 29/06/2020 Ceased: 19/10/2020 Companies House Number: 12701601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors