Company information:
Dazn Media Channels Limited (No: 05645564)
Address: 12 HAMMERSMITH GROVE, LONDON, W6 7AP, ENGLAND
Status: Active
Incorporated: 12-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SIMON CRISTOFER DENYER ( DOB: Apr-1974 From: Dec-2005 )
Current Director: PAUL OSZKAR DAVID MORTON ( DOB: Aug-1979 From: Feb-2019 )
Current Director: DARREN SAMUEL WATERMAN ( DOB: Mar-1978 From: Apr-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: ANDREW PETER CROKER ( DOB: Aug-1953 From: Apr-2008 To: Mar-2011 )
Resigned Director: STUART JOEL EPSTEIN ( DOB: Jan-1963 From: Apr-2019 To: Apr-2022 )
Resigned Director: JOHN GLEASURE ( DOB: Aug-1970 From: Jun-2006 To: Sep-2007 )
Resigned Director: JOHN MARK GLEASURE ( DOB: Aug-1970 From: Jul-2019 To: Nov-2022 )
Resigned Director: MICHAEL JAMES INGRAM ( DOB: Aug-1973 From: Jun-2006 To: Sep-2007 )
Resigned Director: RICHARD EDWARD MCMORRIS ( DOB: Oct-1974 From: Jan-2014 To: Jan-2014 )
Resigned Director: ASHLEY GILES MILTON ( DOB: Dec-1969 From: Mar-2015 To: Feb-2019 )
Resigned Director: PAUL OSZKAR DAVID MORTON ( DOB: Aug-1979 From: Feb-2019 To: Jun-2019 )
Resigned Director: OLIVER MICHAEL SLIPPER ( DOB: Mar-1976 From: Sep-2007 To: May-2016 )
Resigned Director: DAVID WILLIAM SURTEES ( DOB: Jul-1968 From: Apr-2011 To: Jan-2014 )
Resigned Director: JACOPO TONOLI ( DOB: Aug-1977 From: Jun-2019 To: Jan-2023 )
Resigned Secretary: ANDREW ST JOHN IAN DAW ( DOB: Sep-1956 From: Sep-2007 To: Jan-2008 )
Resigned Secretary: EMMA DE LACY ( From: Dec-2005 To: Sep-2007 )
Resigned Secretary: DAVID WILLIAM SURTEES ( DOB: Jul-1968 From: Jan-2008 To: Jan-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Dazn Media Services Limited, 12 Hammersmith Grove, London, W6 7AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)