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Dazn Media Services Limited

Adresa
12 Hammersmith Grove
London
W6 7AP
VAT ID (DIČ) no VAT ID available
Company No. 03426471 Show on Companies House
Previous Names
  • Perform Media Services LTD.
  • Premium TV Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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, Mr. Feltham, England Status: Ceased Notified: 04/02/2019 Ceased: 13/06/2019 Occupation: Evp Role: Director Country of Residence: England 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