Dazn Media Sales Limited in LONDON

Dazn Media Sales Limited LONDON

Founded in 2004, Dazn Media Sales, classified under reg no. 05160606 is an active company. Currently registered at 12 Hammersmith Grove W6 7AP, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since September 3, 2019 Dazn Media Sales Limited is no longer carrying the name Perform Media Sales.

The company has one director. Darren W., appointed on 20 April 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dazn Media Sales Limited Address / Contact

Office Address	12 Hammersmith Grove
Town	London
Post code	W6 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05160606
Date of Incorporation	Wed, 23rd Jun 2004
Industry	Media representation services
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Darren W.

Position: Director

Appointed: 20 April 2022

Stefano D.

Position: Director

Appointed: 24 June 2019

Resigned: 14 October 2020

James R.

Position: Director

Appointed: 13 June 2019

Resigned: 20 April 2022

Paul M.

Position: Director

Appointed: 05 February 2019

Resigned: 13 June 2019

Ashley M.

Position: Director

Appointed: 10 March 2015

Resigned: 05 February 2019

Richard M.

Position: Director

Appointed: 31 January 2014

Resigned: 25 March 2015

David S.

Position: Director

Appointed: 14 April 2011

Resigned: 31 January 2014

Andrew C.

Position: Director

Appointed: 11 April 2008

Resigned: 09 March 2011

Simon D.

Position: Director

Appointed: 07 January 2008

Resigned: 29 June 2020

David S.

Position: Secretary

Appointed: 07 January 2008

Resigned: 31 January 2014

Oliver S.

Position: Director

Appointed: 01 August 2007

Resigned: 20 May 2016

Richard C.

Position: Director

Appointed: 15 January 2007

Resigned: 25 June 2008

Andrew D.

Position: Director

Appointed: 10 June 2005

Resigned: 15 January 2007

Jeffrey W.

Position: Director

Appointed: 23 June 2004

Resigned: 30 September 2004

Andrew D.

Position: Secretary

Appointed: 23 June 2004

Resigned: 07 January 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 June 2004

Resigned: 23 June 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2004

Resigned: 23 June 2004

Robert S.

Position: Director

Appointed: 23 June 2004

Resigned: 01 August 2007

Roderick H.

Position: Director

Appointed: 23 June 2004

Resigned: 10 June 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Dazn Media Services Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dazn Media Services Limited

12 Hammersmith Grove, London, W6 7AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03426471
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Perform Media Sales	September 3, 2019
Perform Media Sales	February 12, 2008
Syndicate Media	January 24, 2008
Premium Tv Technical Services	November 23, 2006
Briwell	August 11, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023	accounts	Free Download (100 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023	accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, December 2023	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 12th, January 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, January 2023	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, July 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, June 2022	accounts	Free Download (114 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, April 2022	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, February 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, February 2021	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 24th, October 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019	accounts	Free Download (78 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 3, 2019 filed on: 3rd, September 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 30th, November 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, November 2018	accounts	Free Download (63 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to June 23, 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, July 2011	accounts	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, February 2011	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to June 23, 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
363a	Annual return made up to June 25, 2009 filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, June 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (15 pages)
363a	Annual return made up to September 16, 2008 filed on: 16th, September 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, September 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, September 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, September 2007	resolution
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 30th, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 30th, July 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 08/07/05; Location of register of members address changed	annual return
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 08/07/05; Location of register of members address changed	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2004	incorporation	Free Download (16 pages)

Dazn Media Sales Limited LONDON

Dazn Media Sales Limited Address / Contact

Company Information / Profile

Company staff

Darren W.

Stefano D.

James R.

Paul M.

Ashley M.

Richard M.

David S.

Andrew C.

Simon D.

David S.

Oliver S.

Richard C.

Andrew D.

Jeffrey W.

Andrew D.

Company Directors Limited

Temple Secretaries Limited

Robert S.

Roderick H.

People with significant control

Company previous names

Company filings

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