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Dazn Media Services Limited

03426471

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

12 HAMMERSMITH GROVE, LONDON, W6 7AP
Incorporated 29/08/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Darren Samuel Waterman

director · Since 05/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Mr Sandeep Tiku

director · Since 29/07/2022

CHIEF TECHNOLOGY OFFICER

INDIAN · GIBRALTAR · Age 49

Persons with Significant Control

Dazn Sports Media Limited

75–100% shares
75–100% votes
Appoint directors

12, Hammersmith Grove, London, W6 7AP

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

MGG LUX SV 1 S.À R.L., ACTING IN RESPECT OF ITS COMPARTMENT, COMPARTMENT TRACKSUIT AS COLLATERA

Created 22/04/2025Registered 23/04/2025
Charge
outstanding

MGG LUX SV 1 S.À R.L. ACTING IN RESPECT OF ITS COMPARTMENT, COMPARTMENT TRACKSUIT AS COLLATERAL

Created 22/04/2025Registered 23/04/2025
Charge
outstanding

CELADONE LIMITED

Created 02/12/2024Registered 16/12/2024
Charge
outstanding

CELADONE LIMITED

Created 02/12/2024Registered 11/12/2024
Charge
outstanding

MGG LUX SV 1 S.À R.L. AS COLLATERAL AGENT

Created 02/12/2024Registered 05/12/2024
Charge
outstanding

CELADONE LIMITED

Created 04/10/2024Registered 13/10/2024
Charge
outstanding

MGG LUX SV 1 S.À R.L. ACTING IN RESPECT OF ITS COMPARTMENT, COMPARTMENT TRACKSUIT (AS “COLLATER

Created 01/12/2023Registered 05/12/2023
Charge
outstanding

MGG LUX SV 1 S. À R.L., ACTING IN RESPECT OF ITS COMPARTMENT, COMPARTMENT TRACKSUIT (THE COLLAT

Created 07/06/2023Registered 13/06/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/05/2018Registered 14/05/2018Satisfied 24/07/2019
Charge
satisfied

U.S.BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 31/05/2017Registered 09/06/2017Satisfied 24/07/2019
Charge
satisfied

U.S.BANK TRUSTEES LIMITED

Created 13/03/2017Registered 15/03/2017Satisfied 24/07/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/12/2015Registered 16/12/2015Satisfied 24/07/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/12/2015Registered 15/12/2015Satisfied 24/07/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/12/2015Registered 15/12/2015Satisfied 24/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC · THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2014Registered 23/04/2014Satisfied 28/08/2014
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC · THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2014Registered 23/04/2014Satisfied 28/08/2014
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 09/10/2012Registered 16/10/2012Satisfied 28/08/2014
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 01/06/2012Registered 20/06/2012Satisfied 28/08/2014
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 01/06/2012Registered 14/06/2012Satisfied 28/08/2014
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 01/06/2012Registered 14/06/2012Satisfied 28/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/02/2011Registered 24/02/2011Satisfied 09/07/2012
charge
satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 15/12/2009Registered 19/12/2009Satisfied 20/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2008Registered 30/09/2008Satisfied 05/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2007Registered 23/02/2007Satisfied 20/08/2014
charge
satisfied

CROWN ESTATE COMMISSIONERS

Created 25/08/2004Registered 26/08/2004Satisfied 16/03/2006
charge
satisfied

FLPTV LIMITED

Created 06/07/2004Registered 07/07/2004Satisfied 05/07/2007
charge
satisfied

FLPTV LIMITED

Created 14/10/2002Registered 29/10/2002Satisfied 05/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2002Registered 29/04/2002Satisfied 02/06/2007
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 22/12/1999Registered 06/01/2000Satisfied 16/03/2006