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- DAZN MEDIA CHANNELS LIMITED
DAZN MEDIA CHANNELS LIMITED
Active - Accounts Filed
General Information
NAME
DAZN MEDIA CHANNELS LIMITED
COMPANY NUMBER
05645564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/12/2005
(19years old)
WEBSITE
www.performgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/02/2008
03/09/2019
PERFORM MEDIA CHANNELS LTD
View all previous names
Previous Names
12/02/2008 03/09/2019 PERFORM MEDIA CHANNELS LTD
22/01/2008 12/02/2008 PERFORM MEDIA CHANNELS LIMITED
06/12/2005 22/01/2008 IN FORM MEDIA SERVICES LIMITED
LONDON
W6 7AP
Telephone: 02033720600
TPS: No
12 Hammersmith Grove
LONDON
W6 7AP
Hanover House
Plane Tree Crescent
Feltham
Middlesex
TW13 7BZ
Telephone: 33720600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DAZN MEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
DAZN MEDIA CHANNELS LIMITED | Active - Accounts Filed | View Report |
DAZN HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAZN MEDIA CHANNELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAZN MEDIA CHANNELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAZN MEDIA CHANNELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/04/2022 - Present (2 years and 8 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 5 |
View Report |
06/12/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
06/12/2005 - Present (19years) Born in Apr 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 19 |
View Report |
06/12/2005 - Present (19years) 06/12/2005 - Present (19years) 06/12/2005 - Present (19years) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
06/12/2005 - 06/09/2007 (1 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: Jacopo Tonoli (919134832) has left the board |
Date: 07/11/2022 | Event: John Mark Gleasure (926027888) has left the board |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: Stuart Joel Epstein (925051006) has left the board |
Date: 27/04/2022 | Event: New Accounts filed |
Date: 25/04/2022 | Event: New Board Member Darren Samuel Waterman (919736820) Appointed |
Date: 18/09/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: Simon Cristofer Denyer (909921577) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Board Member John Mark Gleasure (926027888) Appointed |
Date: 28/06/2019 | Event: New Board Member Jacopo Tonoli (919134832) Appointed |
Date: 19/06/2019 | Event: Paul Oszkar David Morton (921965901) has left the board |
Date: 18/04/2019 | Event: New Board Member Stuart Joel Epstein (925051006) Appointed |
Date: 18/04/2019 | Event: Stuart Joel Epstein (925732067) has left the board |
Date: 11/04/2019 | Event: New Board Member Stuart Joel Epstein (925732067) Appointed |
Date: 06/02/2019 | Event: Ashley Giles Milton (919568513) has left the board |
Date: 06/02/2019 | Event: New Board Member Paul Oszkar David Morton (921965901) Appointed |
Date: 07/12/2018 | Event: Change in Reg. Office |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: Oliver Michael Slipper (911514321) has left the board |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 12/03/2015 | Event: New Board Member Ashley Giles Milton (919568513) Appointed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 04/03/2014 | Event: Richard Edward McMorris (918492078) has left the board |
Date: 10/02/2014 | Event: David William Surtees (905578248) has left the board |
Date: 10/02/2014 | Event: New Board Member Richard Edward McMorris (918492078) Appointed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 19/09/2012 | Event: New Annual Return filed |
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