DAZN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DAZN GROUP LIMITED
COMPANY NUMBER
06324278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/07/2007
(17 years and 4 months old)
WEBSITE
www.performgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/04/2015
19/08/2019
PERFORM GROUP LIMITED
View all previous names
LONDON
W6 7AP
Telephone: 02033720600
TPS: No
12 Hammersmith Grove
LONDON
W6 7AP
Hanover House
Plane Tree Crescent
Feltham
Middlesex
TW13 7HE
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 |
|---|---|---|
| AI PERFORM HOLDINGS LLP | Active - Accounts Filed | View Report |
| DAZN GROUP LIMITED | Active - Accounts Filed | View Report |
| DAZN SPORTS MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 27/11/2023 | New Board Member Shay Sason Segev (930992516) Appointed |
Credit Risk Overview
Want to learn more about DAZN GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAZN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2015 - Present (9 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/09/2018 - Present (6 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/11/2022 - Present (2years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 27/11/2023 | New Board Member Shay Sason Segev (930992516) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | Kevin Andrew Mayer (928046061) has left the board |
| 21/02/2023 | New Board Member Andrea Radrizzani (930572313) Appointed |
| 18/01/2023 | New Accounts filed |
| 05/01/2023 | Paul Ashton Walker (901980780) has left the board |
| 06/12/2022 | New Board Member Shay Sason Segev (930290125) Appointed |
| 02/12/2022 | Mitsuyuki Nakamura (929827905) has left the board |
| 26/08/2022 | Simon Cristofer Denyer (909921577) has left the board |
| 27/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Mitsuyuki Nakamura (929827905) Appointed |
| 15/07/2022 | Stuart Joel Epstein (925051006) has left the board |
| 18/05/2022 | John Skipper (924621967) has left the board |
| 27/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | Kiyoshi Nakamura (925052164) has left the board |
| 08/03/2021 | New Board Member Kevin Andrew Mayer (928046061) Appointed |
| 20/01/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Guillaume Marie Emmanuel Christian Dhauteville (926853409) Appointed |
| 19/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 07/12/2018 | Change in Reg. Office |
| 21/11/2018 | Ashley Giles Milton (915418006) has left the board |
| 20/09/2018 | New Board Member Lincoln Eduardo Benet (919070010) Appointed |
| 20/09/2018 | New Board Member Stuart Joel Epstein (925051006) Appointed |
| 20/09/2018 | New Board Member Kiyoshi Nakamura (925052164) Appointed |
| 20/09/2018 | John Peter Williams (900199554) has left the board |
| 20/09/2018 | Thomas Colum Harding (912293146) has left the board |
| 20/09/2018 | Oliver Michael Slipper (911514321) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 14/05/2018 | New Board Member John Skipper (924621967) Appointed |
| 10/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 14/09/2015 | New Board Member John Mark Gleasure (918730450) Appointed |
| 18/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 27/03/2015 | Richard Edward McMorris (918492063) has left the board |
| 24/12/2014 | Marc Brown (915956598) has left the board |
| 24/12/2014 | Peter Parmenter (916897316) has left the board |
| 24/12/2014 | Gabrielle Nicole Logan (909176188) has left the board |
| 15/12/2014 | New Board Member Thomas Colum Harding (912293146) Appointed |
| 27/10/2014 | New Annual Return filed |
| 21/08/2014 | New Board Member Ashley Giles Milton (915418006) Appointed |
| 26/06/2014 | New Accounts filed |
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