Dazn Media Sales Limited

Active05160606 Private limited company
Incorporated
23 June 2004 (22 years)
Previously known as
Perform Media Sales Ltd (until 3 September 2019)
Perform Media Sales Ltd. (until 12 February 2008)
Syndicate Media Limited (until 24 January 2008)
Earlier: Premium TV Technical Services Limited, Briwell Limited
Industry
Media representation services (73120)
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
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2022
British
Born March 1978 (48)
Officer history (18 former)
20 April 2022
Resigned Rushton, James David as Director
20 April 2022
Appointed Waterman, Darren Samuel as Director
14 October 2020
Resigned D'Anna, Stefano as Director
29 June 2020
Resigned Denyer, Simon Cristofer as Director
24 June 2019
Appointed D'Anna, Stefano as Director
13 June 2019
Appointed Rushton, James David as Director
13 June 2019
Resigned Morton, Paul Oszkar David, Mr. as Director
5 February 2019
Appointed Morton, Paul Oszkar David, Mr. as Director
5 February 2019
Resigned Milton, Ashley Giles as Director
20 May 2016
Resigned Slipper, Oliver Michael as Director
25 March 2015
Resigned Mcmorris, Richard Edward as Director
10 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 April 2011
Appointed Surtees, David William as Director
9 March 2011
Resigned Croker, Andrew Peter as Director
25 June 2008
Resigned Cohen, Richard as Director
11 April 2008
Appointed Croker, Andrew Peter as Director
7 January 2008
Appointed Denyer, Simon Cristofer as Director
7 January 2008
Appointed Surtees, David William as Secretary
7 January 2008
Resigned Daw, Andrew St John Ian as Secretary
1 August 2007
Appointed Slipper, Oliver Michael as Director
1 August 2007
Resigned Schmitz, Robert Allen as Director
15 January 2007
Appointed Cohen, Richard as Director
15 January 2007
Resigned Daw, Andrew St John Ian as Director
10 June 2005
Appointed Daw, Andrew St John Ian as Director
10 June 2005
30 September 2004
Resigned Wyman, Jeffrey Gray as Director
23 June 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 June 2004
Appointed Wyman, Jeffrey Gray as Director
23 June 2004
Appointed Henwood, Roderick Waldemar Lisle as Director
23 June 2004
Resigned Company Directors Limited as Corporate Nominee Director
23 June 2004
Appointed Schmitz, Robert Allen as Director
23 June 2004
Appointed Company Directors Limited as Corporate Nominee Director
23 June 2004
Appointed Daw, Andrew St John Ian as Secretary
23 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

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
Reg. no. 03426471

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company 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
7 August 2026Registration of a charge
24 June 2026Registration of a charge
21 December 2025Resolutions
17 December 2025Statement of capital following an allotment of shares
Show all recent filings

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