DAZN MEDIA SERVICES LIMITED

Overview

Company Name	DAZN MEDIA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03426471
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAZN MEDIA SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DAZN MEDIA SERVICES LIMITED located?

Registered Office Address	12 Hammersmith Grove W6 7AP London England
Undeliverable Registered Office Address	No

What were the previous names of DAZN MEDIA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PERFORM MEDIA SERVICES LTD	Feb 12, 2008	Feb 12, 2008
PERFORM MEDIA SERVICES LTD.	Jan 24, 2008	Jan 24, 2008
PREMIUM TV LIMITED	Nov 06, 1997	Nov 06, 1997
PEACO NO.70 LIMITED	Aug 29, 1997	Aug 29, 1997

What are the latest accounts for DAZN MEDIA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DAZN MEDIA SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for DAZN MEDIA SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Statement of capital following an allotment of shares on Dec 16, 2025 Capital: GBP 2,239,095.22	3 pages	SH01

Dec 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	36 pages	AA

Dec 16, 2025	legacy	1 pages	AGREEMENT2

Nov 06, 2025	Statement of capital following an allotment of shares on Nov 05, 2025 Capital: GBP 2,239,094.22	3 pages	SH01

Nov 06, 2025	legacy	117 pages	PARENT_ACC

Nov 06, 2025	legacy	3 pages	GUARANTEE2

Sep 15, 2025	Confirmation statement made on Sep 14, 2025 with updates	4 pages	CS01

Apr 23, 2025	Registration of charge 034264710028, created on Apr 22, 2025	7 pages	MR01

Apr 23, 2025	Registration of charge 034264710029, created on Apr 22, 2025	122 pages	MR01

Feb 18, 2025	Full accounts made up to Dec 31, 2023	53 pages	AA

Dec 16, 2024	Registration of charge 034264710027, created on Dec 02, 2024	62 pages	MR01

Dec 11, 2024	Registration of charge 034264710026, created on Dec 02, 2024	13 pages	MR01

Dec 05, 2024	Registration of charge 034264710025, created on Dec 02, 2024	28 pages	MR01

Dec 04, 2024	Statement of capital following an allotment of shares on Dec 02, 2024 Capital: GBP 2,239,093.22	3 pages	SH01

Nov 15, 2024	Director's details changed for Mr Sandeep Tiku on Oct 15, 2024	2 pages	CH01

Oct 31, 2024	Statement of capital following an allotment of shares on Oct 30, 2024 Capital: GBP 2,239,092.22	3 pages	SH01

Oct 13, 2024	Registration of charge 034264710024, created on Oct 04, 2024	118 pages	MR01

Sep 18, 2024	Confirmation statement made on Sep 14, 2024 with updates	4 pages	CS01

Aug 27, 2024	Statement of capital following an allotment of shares on Aug 21, 2024 Capital: GBP 2,239,091.22	3 pages	SH01

May 02, 2024	Statement of capital following an allotment of shares on Apr 30, 2024 Capital: GBP 2,239,090.22	3 pages	SH01

Apr 08, 2024	Statement of capital following an allotment of shares on Apr 05, 2024 Capital: GBP 2,239,089.22	3 pages	SH01

Feb 06, 2024	Statement of capital following an allotment of shares on Feb 05, 2024 Capital: GBP 2,239,088.22	3 pages	SH01

Jan 03, 2024	Full accounts made up to Dec 31, 2022	51 pages	AA

Dec 05, 2023	Registration of charge 034264710023, created on Dec 01, 2023	115 pages	MR01

Oct 03, 2023	Statement of capital following an allotment of shares on Sep 29, 2023 Capital: GBP 2,239,087.22	3 pages	SH01

View All Filings

Who are the officers of DAZN MEDIA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIKU, Sandeep Hammersmith Grove W6 7AP London 12 England	Jul 29, 2022		Director	Hammersmith Grove W6 7AP London 12 England	Gibraltar	Indian	1976-11	298541180002
WATERMAN, Darren Samuel Hammersmith Grove W6 7AP London 12 England	Apr 05, 2022		Director	Hammersmith Grove W6 7AP London 12 England	England	British	1978-3	197368200001
DAW, Andrew St John Ian 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire	Sep 22, 2003	Jan 07, 2008	Secretary	1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire		British		52475500004
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Jul 28, 1998	Dec 19, 2001	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Dec 19, 2001	Jan 10, 2003	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
PAGE, Robert Hoyles 88 Elmwood Crescent LU2 7HZ Luton Bedfordshire	Mar 24, 2003	Sep 22, 2003	Secretary	88 Elmwood Crescent LU2 7HZ Luton Bedfordshire		British		50450670001
SURTEES, David William Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	Jan 07, 2008	Jan 31, 2014	Secretary	Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex		British		55782480001
PEACHEY & CO 95 Aldwych WC2B 4JF London	Aug 29, 1997	Jun 26, 1998	Nominee Secretary	95 Aldwych WC2B 4JF London				900010290001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 26, 1998	Jul 28, 1998	Secretary	10 Snow Hill EC1A 2AL London				38590450001
BRODSKY, Jeffery Alan 10 Sunset Lane Harrison New York 10528 Usa	Aug 17, 2006	Aug 01, 2007	Director	10 Sunset Lane Harrison New York 10528 Usa		U S Citizen	1958-10	115143150001
CHESWORTH, Paul Christopher Plane Tree Crescent TW13 7BZ Feltham Hanover House England	Jun 18, 2019	Sep 18, 2020	Director	Plane Tree Crescent TW13 7BZ Feltham Hanover House England	England	British	1966-5	259626080001
COLLIGAN, Neil Steven Hammersmith Grove W6 7AP London 12 England	Jun 04, 2019	Jul 29, 2022	Director	Hammersmith Grove W6 7AP London 12 England	England	British	1973-4	288353680001
CONNING, Shaun Vincent Hammersmith Grove W6 7AP London 12 England	Feb 16, 2021	Oct 14, 2022	Director	Hammersmith Grove W6 7AP London 12 England	England	British	1971-7	180706100004
CROKER, Andrew Peter 1 North View Wimbledon Common SW19 4UJ London	Apr 11, 2008	Mar 09, 2011	Director	1 North View Wimbledon Common SW19 4UJ London	England	British	1953-8	91961170002
DENYER, Simon Cristofer Plane Tree Crescent TW13 7BZ Feltham Hanover House England	Jan 07, 2008	Jun 29, 2020	Director	Plane Tree Crescent TW13 7BZ Feltham Hanover House England	United Kingdom	British	1974-4	99215770008
EPSTEIN, Stuart Joel Plane Tree Crescent TW13 7BZ Feltham Hanover House England	Apr 09, 2019	Apr 05, 2022	Director	Plane Tree Crescent TW13 7BZ Feltham Hanover House England	United States	American	1963-1	250510060001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Mar 06, 2002	Jul 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
HAMILTON FAIRLEY, Geoffrey Neil Moor Place Plough Lane RG27 0RF Bramshill Hampshire	Jun 12, 1998	Mar 06, 2002	Director	Moor Place Plough Lane RG27 0RF Bramshill Hampshire	United Kingdom	British	1961-4	56894550001
HENWOOD, Roderick Waldemar Lisle Flat B 19 Adamson Road NW3 3HU London	Jul 01, 2003	Aug 01, 2007	Director	Flat B 19 Adamson Road NW3 3HU London	England	British	1963-11	87328220002
HOYLES PAGE, Robert 88 Elmwood Crescent LU2 7HZ Luton Bedfordshire	Mar 06, 2002	Jul 10, 2003	Director	88 Elmwood Crescent LU2 7HZ Luton Bedfordshire		British	1954-7	81246440001
KNAPP, Barclay 59 Battle Road Princeton 08540 New Jersey 08540 Usa	Jun 26, 1998	Jan 10, 2003	Director	59 Battle Road Princeton 08540 New Jersey 08540 Usa		American	1957-1	41358150002
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Jun 26, 1998	Dec 19, 2001	Director	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
LUKATSEVICH, Rostislav Zino 30 West 63 St, Apt. 31f New York Ny 10023 Usa	Aug 01, 2007	Feb 05, 2009	Director	30 West 63 St, Apt. 31f New York Ny 10023 Usa	Usa	American	1975-7	124089820001
MCMORRIS, Richard Edward Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	Jan 31, 2014	Mar 25, 2015	Director	Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	England	British	1974-10	184920780001
MEASHAM, Andrew Robert Strath Spey Daws Lea HP11 1QF High Wycombe Buckinghamshire	Mar 06, 2002	Jun 10, 2003	Director	Strath Spey Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1961-2	66494290001
MILTON, Ashley Giles Plane Tree Crescent TW13 7BZ Feltham Hanover House Middlesex England	Mar 09, 2015	Feb 04, 2019	Director	Plane Tree Crescent TW13 7BZ Feltham Hanover House Middlesex England	United Kingdom	British	1969-12	195685130001
MOHAUPT, Herman Siegfried Jorg 21 King Henrys Road NW3 3QP London	Aug 01, 2007	Feb 05, 2009	Director	21 King Henrys Road NW3 3QP London	United Kingdom	German	1966-11	125019630001
MORTON, Paul Oszkar David, Mr. Plane Tree Crescent TW13 7BZ Feltham Hanover House England	Feb 04, 2019	Jun 13, 2019	Director	Plane Tree Crescent TW13 7BZ Feltham Hanover House England	England	British	1979-8	219659010001
SCHMITZ, Robert Allen 34 Seville Avenue Rye New York 10580 United States	Jul 01, 2003	Aug 01, 2007	Director	34 Seville Avenue Rye New York 10580 United States		Usa	1941-1	89578180001
SLIPPER, Oliver Michael Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	Aug 17, 2006	May 20, 2016	Director	Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	United Kingdom	British	1976-3	115143210001
SURTEES, David William Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	Mar 14, 2011	Jan 31, 2014	Director	Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	Uk	British	1968-7	55782480001
SYKES, Jonathan Hugh 20 Denton Road East Twickenham TW1 2HQ London	Mar 06, 2002	Jun 10, 2003	Director	20 Denton Road East Twickenham TW1 2HQ London		British	1964-1	81012200001
WOOD, Leigh The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey	Nov 10, 1998	Dec 01, 2000	Director	The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey		American	1957-10	53880530001
WYMAN, Jeffrey Gray Flat 8 14 Hinde Street W1U 3BG London	Mar 05, 2003	Sep 30, 2004	Director	Flat 8 14 Hinde Street W1U 3BG London		American	1965-5	91253630001
ARUNLEX LIMITED C/O Peachey & Co 95 Aldwych WC2B 4JF London	Aug 29, 1997	Jun 12, 1998	Nominee Director	C/O Peachey & Co 95 Aldwych WC2B 4JF London				900010280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAZN MEDIA SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dazn Sports Media Limited

Apr 06, 2016

Hammersmith Grove

W6 7AP London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0