| Company Name | DAZN Holdco 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10247387 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2016(7 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | DAZN Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr James David Rushton |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2018(2 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 22 September 2020) |
| Role | Chief Revenue Officer |
| Country of Residence | England |
| Correspondence Address | Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ |
| Director Name | Mr Simon Marshall McManus |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2016(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ |
| Director Name | Mr Paul Oszkar David Morton |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2018(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 08 May 2019) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ |
Location
| Registered Address | Hanover House Plane Tree Crescent Feltham Middlesex 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 | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2020 | Application to strike the company off the register (3 pages) |
| 3 September 2019 | Resolutions
|
| 26 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 8 May 2019 | Termination of appointment of Paul Oszkar David Morton as a director on 8 May 2019 (1 page) |
| 1 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 8 November 2018 | Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 8 November 2018 | Cessation of Simon Marshall Mcmanus as a person with significant control on 17 September 2018 (1 page) |
| 8 November 2018 | Appointment of Mr Paul Oszkar David Morton as a director on 17 September 2018 (2 pages) |
| 8 November 2018 | Appointment of Mr James David Rushton as a director on 17 September 2018 (2 pages) |
| 8 November 2018 | Termination of appointment of Simon Marshall Mcmanus as a director on 17 September 2018 (1 page) |
| 8 November 2018 | Registered office address changed from Safenames House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS United Kingdom to Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ on 8 November 2018 (1 page) |
| 8 November 2018 | Notification of Perform Media Services Limited as a person with significant control on 17 September 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Notification of Simon Marshall Mcmanus as a person with significant control on 22 June 2017 (2 pages) |
| 4 July 2017 | Notification of Simon Marshall Mcmanus as a person with significant control on 22 June 2017 (2 pages) |
| 4 July 2017 | Notification of Simon Marshall Mcmanus as a person with significant control on 4 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 23 June 2016 | Incorporation
Statement of capital on 2016-06-23
|
| 23 June 2016 | Incorporation
Statement of capital on 2016-06-23
|