DAZN GROUP LIMITED
Overview
| Company Name | DAZN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06324278 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DAZN GROUP LIMITED located?
| Registered Office Address | 12 Hammersmith Grove W6 7AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAZN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERFORM GROUP LIMITED | Apr 22, 2015 | Apr 22, 2015 |
| PERFORM GROUP PLC | Mar 18, 2011 | Mar 18, 2011 |
| PERFORM GROUP LTD | Jan 25, 2008 | Jan 25, 2008 |
What are the latest accounts for DAZN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAZN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for DAZN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2023 | 115 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 02, 2024
| 5 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 30, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 30, 2024
| 6 pages | SH01 | ||||||||||||||||||
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Director's details changed for Mr Andrea Radrizzani on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 21, 2024
| 5 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 063242780008 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 20 pages | CS01 | ||||||||||||||||||
Registration of charge 063242780008, created on Apr 22, 2024 | 12 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2024
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 100 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 80 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of DAZN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENET, Lincoln Eduardo | Director | Hammersmith Grove W6 7AP London 12 England | United Kingdom | American | Ceo | 190700100001 | ||||
| D'HAUTEVILLE, Guillaume Marie Emmanuel Christian | Director | Hammersmith Grove W6 7AP London 12 England | England | French | Vice President | 268534090001 | ||||
| GLEASURE, John Mark | Director | Hammersmith Grove W6 7AP London 12 England | England | British | Director | 187304500001 | ||||
| RADRIZZANI, Andrea | Director | Hammersmith Grove W6 7AP London 12 England | Italy | Italian | Business Executive | 305723130002 | ||||
| SEGEV, Shay Sason | Director | Hammersmith Grove W6 7AP London 12 England | Gibraltar | Israeli | Ceo | 309925160001 | ||||
| DAW, Andrew St John Ian | Secretary | 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire | British | Accountant | 52475500004 | |||||
| HARDING, Thomas Colum | Secretary | 38 Molyneux Street W1H 5JA London | British | 122931460001 | ||||||
| MCMORRIS, Richard Edward | Secretary | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex Uk | 184920630001 | |||||||
| SURTEES, David William | Secretary | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex Uk | British | 55782480001 | ||||||
| BROWN, Marc | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex United Kingdom | Usa | American | Business Execuitve | 159565980002 | ||||
| CROKER, Andrew Peter | Director | 1 North View Wimbledon Common SW19 4UJ London | England | British | Executive | 91961170002 | ||||
| DENYER, Simon Cristofer | Director | Hammersmith Grove W6 7AP London 12 England | United Kingdom | British | Company Director | 99215770008 | ||||
| EPSTEIN, Stuart Joel | Director | Hammersmith Grove W6 7AP London 12 England | United States | American | Cfo | 250510060001 | ||||
| HARDING, Thomas Colum | Director | 6th Floor, Marble Arch House Seymour Street W1H 5BT London Access Industries England | England | British | Solicitor | 122931460001 | ||||
| LOGAN, Gabrielle Nicole | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex United Kingdom | England | British | Broadcaster | 91761880009 | ||||
| LUKATSEVICH, Rostislav Zino | Director | 30 West 63 St, Apt. 31f New York Ny 10023 Usa | Usa | American | Investment Exec | 124089820001 | ||||
| MAYER, Kevin Andrew | Director | Hammersmith Grove W6 7AP London 12 England | United States | American | Businessman | 280460610001 | ||||
| MILTON, Ashley Giles | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex Uk | United Kingdom | British | Finance Director | 154180060001 | ||||
| MOHAUPT, Herman Siegfried Jorg | Director | Plane Tree Crescent TW13 7BZ Feltham Hanover House England | England | German | Investment Executive | 125019630004 | ||||
| NAKAMURA, Kiyoshi | Director | Plane Tree Crescent TW13 7BZ Feltham Hanover House England | Japan | Japanese | Businessman | 250521640001 | ||||
| NAKAMURA, Mitsuyuki | Director | Hammersmith Grove W6 7AP London 12 England | Japan | Japanese | Businessman | 298279050001 | ||||
| PARMENTER, Peter | Director | Plane Tree Crescent TW13 7JJ Feltham Hanover House Middlesex Uk | Uk | British | Executive | 168973160001 | ||||
| SKIPPER, John | Director | Hammersmith Grove W6 7AP London 12 England | United States | American | Executive Chairman | 246219670001 | ||||
| SLIPPER, Oliver Michael | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex | United Kingdom | British | Company Director | 115143210001 | ||||
| SURTEES, David William | Director | Canford Road SW11 6PD London 66 | Uk | British | Accountant | 55782480001 | ||||
| WALKER, Paul Ashton | Director | Hammersmith Grove W6 7AP London 12 England | England | British | Director | 19807800003 | ||||
| WILLIAMS, John Peter | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex | England | British | Accountant | 1995540002 |
Who are the persons with significant control of DAZN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ai Perform Holdings Llp | Apr 06, 2016 | Marble Arch House 66 Seymour Street W1H 5BT London 6th Floor England | No | ||||
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Natures of Control
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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