Dazn Media Services Limited

Active03426471 Private limited company
Incorporated
29 August 1997 (29 years)
Previously known as
Perform Media Services Ltd (until 3 September 2019)
Perform Media Services Ltd. (until 12 February 2008)
Premium TV Limited (until 24 January 2008)
Earlier: Peaco No.70 Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Dazn Sports Media Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 Hammersmith Grove
London
W6 7AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
33
Outstanding
12
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
Indian
Born November 1976
Director · Appointed 5 April 2022
British
Born March 1978 (48)
Officer history (33 former)
14 October 2022
Resigned Conning, Shaun Vincent as Director
29 July 2022
Resigned Colligan, Neil Steven as Director
29 July 2022
Appointed Tiku, Sandeep as Director
5 April 2022
Appointed Waterman, Darren Samuel as Director
5 April 2022
Resigned Epstein, Stuart Joel as Director
16 February 2021
Appointed Conning, Shaun Vincent as Director
18 September 2020
Resigned Chesworth, Paul Christopher as Director
29 June 2020
Resigned Denyer, Simon Cristofer as Director
18 June 2019
Appointed Chesworth, Paul Christopher as Director
13 June 2019
Resigned Morton, Paul Oszkar David, Mr. as Director
4 June 2019
Appointed Colligan, Neil Steven as Director
9 April 2019
Appointed Epstein, Stuart Joel as Director
4 February 2019
Resigned Milton, Ashley Giles as Director
4 February 2019
Appointed Morton, Paul Oszkar David, Mr. as Director
20 May 2016
Resigned Slipper, Oliver Michael as Director
25 March 2015
Resigned Mcmorris, Richard Edward as Director
9 March 2015
Appointed Milton, Ashley Giles as Director
31 January 2014
Appointed Mcmorris, Richard Edward as Director
31 January 2014
Resigned Surtees, David William as Secretary
31 January 2014
Resigned Surtees, David William as Director
14 March 2011
Appointed Surtees, David William as Director
9 March 2011
Resigned Croker, Andrew Peter as Director
5 February 2009
Resigned Lukatsevich, Rostislav Zino as Director
5 February 2009
Resigned Mohaupt, Herman Siegfried Jorg as Director
11 April 2008
Appointed Croker, Andrew Peter as Director
7 January 2008
Appointed Surtees, David William as Secretary
7 January 2008
Appointed Denyer, Simon Cristofer as Director
7 January 2008
Resigned Daw, Andrew St John Ian as Secretary
1 August 2007
1 August 2007
Resigned Brodsky, Jeffery Alan as Director
1 August 2007
Resigned Schmitz, Robert Allen as Director
1 August 2007
Appointed Lukatsevich, Rostislav Zino as Director
1 August 2007
Appointed Mohaupt, Herman Siegfried Jorg as Director
17 August 2006
Appointed Brodsky, Jeffery Alan as Director
17 August 2006
Appointed Slipper, Oliver Michael as Director
30 September 2004
Resigned Wyman, Jeffrey Gray as Director
22 September 2003
Appointed Daw, Andrew St John Ian as Secretary
22 September 2003
Resigned Page, Robert Hoyles as Secretary
10 July 2003
Resigned Hoyles Page, Robert as Director
10 July 2003
Resigned Gregg, John Francis as Director
1 July 2003
Appointed Henwood, Roderick Waldemar Lisle as Director
1 July 2003
Appointed Schmitz, Robert Allen as Director
10 June 2003
Resigned Sykes, Jonathan Hugh as Director
10 June 2003
Resigned Measham, Andrew Robert as Director
24 March 2003
Appointed Page, Robert Hoyles as Secretary
5 March 2003
Appointed Wyman, Jeffrey Gray as Director
10 January 2003
Resigned Mackenzie, Robert Mario as Secretary
10 January 2003
Resigned Knapp, Barclay as Director
6 March 2002
Appointed Sykes, Jonathan Hugh as Director
6 March 2002
Appointed Gregg, John Francis as Director
6 March 2002
Appointed Measham, Andrew Robert as Director
6 March 2002
Appointed Hoyles Page, Robert as Director
6 March 2002
Resigned Hamilton Fairley, Geoffrey Neil as Director
19 December 2001
Resigned Lubasch, Richard Joel as Secretary
19 December 2001
Resigned Lubasch, Richard Joel as Director
19 December 2001
Appointed Mackenzie, Robert Mario as Secretary
1 December 2000
Resigned Wood, Leigh as Director
10 November 1998
Appointed Wood, Leigh as Director
28 July 1998
Resigned Travers Smith Secretaries Limited as Corporate Secretary
28 July 1998
Appointed Lubasch, Richard Joel as Secretary
26 June 1998
Appointed Lubasch, Richard Joel as Director
26 June 1998
Appointed Knapp, Barclay as Director
26 June 1998
Appointed Travers Smith Secretaries Limited as Corporate Secretary
26 June 1998
Resigned Peachey & Co as Corporate Nominee Secretary
12 June 1998
Appointed Hamilton Fairley, Geoffrey Neil as Director
12 June 1998
Resigned Arunlex Limited as Corporate Nominee Director
29 August 1997
Appointed Arunlex Limited as Corporate Nominee Director
29 August 1997
Appointed Peachey & Co as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dazn Sports Media Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dazn Media Services Limited This company
Dazn Brand Licensing Limited Owns 75–100% of shares
DZBT Services (UK) Limited Has significant influence or control
OC Payments Limited Status not confirmedHas significant influence or control
Dazn Media Sales Limited Owns 75–100% of shares
Dazn Sca Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing—
11 September 2026Confirmation statement with updates11 September 2026
19 August 2026Registration of a charge
18 August 2026Registration of a charge
Show all recent filings

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