DAZN Group Financing Limited

Company Name	DAZN Group Financing Limited
Company Status	Dissolved
Company Number	09692271
Category	Private Limited Company
Incorporation Date	17 July 2015(8 years, 10 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)
Previous Names	Perform Group Financing Plc and DAZN Group Financing Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stuart Joel Epstein
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	19 November 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 December 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Hanover House Plane Tree Crescent Feltham TW13 7BZ

Director Name	Mr Paul Oszkar David Morton
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2019(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 December 2020)
Role	Evp
Country of Residence	England
Correspondence Address	Hanover House Plane Tree Crescent Feltham TW13 7BZ

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hanover House Plane Tree Crescent Feltham TW13 7BZ

Director Name	Mr Simon Cristofer Denyer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Hanover House Plane Tree Crescent Feltham TW13 7BZ

Secretary Name	Mr Ashley Giles Milton
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	Hanover House Plane Tree Crescent Feltham TW13 7BZ

Secretary Name	Mr Benedict Luke Barlow
Status	Resigned
Appointed	19 November 2018(3 years, 4 months after company formation)
Appointment Duration	10 months (resigned 17 September 2019)
Role	Company Director
Correspondence Address	Hanover House Plane Tree Crescent Feltham TW13 7BZ

Location

Registered Address	Hanover House Plane Tree Crescent Feltham TW13 7BZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

10 May 2018	Delivered on: 14 May 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Not applicable. Outstanding
16 November 2015	Delivered on: 18 November 2015 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
24 September 2020	Application to strike the company off the register (1 page)
5 August 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
5 August 2020	Change of details for Perform Sports Media Limited as a person with significant control on 3 September 2019 (2 pages)
19 September 2019	Termination of appointment of Benedict Luke Barlow as a secretary on 17 September 2019 (1 page)
17 September 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2019	Re-registration from a public company to a private limited company (2 pages)
17 September 2019	Re-registration of Memorandum and Articles (16 pages)
19 August 2019	Change of name notice (2 pages)
19 August 2019	Resolutions RES15 ‐ Change company name resolution on 2019-08-16 (4 pages)
24 July 2019	Satisfaction of charge 096922710001 in full (4 pages)
24 July 2019	Satisfaction of charge 096922710002 in full (4 pages)
17 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (23 pages)
18 February 2019	Termination of appointment of Simon Cristofer Denyer as a director on 18 February 2019 (1 page)
5 February 2019	Appointment of Mr Paul Oszkar David Morton as a director on 5 February 2019 (2 pages)
20 November 2018	Appointment of Mr Benedict Luke Barlow as a secretary on 19 November 2018 (2 pages)
19 November 2018	Termination of appointment of Ashley Giles Milton as a secretary on 19 November 2018 (1 page)
19 November 2018	Termination of appointment of Ashley Giles Milton as a director on 19 November 2018 (1 page)
19 November 2018	Appointment of Mr Stuart Joel Epstein as a director on 19 November 2018 (2 pages)
23 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (23 pages)
14 May 2018	Registration of charge 096922710002, created on 10 May 2018 (75 pages)
26 September 2017	Director's details changed for Mr Simon Cristofer Denyer on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Simon Cristofer Denyer on 26 September 2017 (2 pages)
17 July 2017	Change of details for Perform Midco Limited as a person with significant control on 26 June 2017 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
17 July 2017	Change of details for Perform Midco Limited as a person with significant control on 26 June 2017 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
6 July 2017	Full accounts made up to 31 December 2016 (17 pages)
6 July 2017	Full accounts made up to 31 December 2016 (17 pages)
26 August 2016	Full accounts made up to 31 December 2015 (16 pages)
26 August 2016	Full accounts made up to 31 December 2015 (16 pages)
15 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
30 June 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 June 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
4 February 2016	Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
4 February 2016	Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
18 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 November 2015	Registration of charge 096922710001, created on 16 November 2015 (54 pages)
18 November 2015	Registration of charge 096922710001, created on 16 November 2015 (54 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 July 2015	Current accounting period extended from 31 December 2015 to 31 December 2016 (3 pages)
29 July 2015	Current accounting period extended from 31 December 2015 to 31 December 2016 (3 pages)
21 July 2015	Commence business and borrow (1 page)
21 July 2015	Trading certificate for a public company (3 pages)
21 July 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
17 July 2015	Incorporation Statement of capital on 2015-07-17 GBP 50,000 (16 pages)
17 July 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
17 July 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
17 July 2015	Incorporation Statement of capital on 2015-07-17 GBP 50,000 (16 pages)

DAZN Group Financing Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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