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DAZN MEDIA SERVICES LIMITED

Company number 03426471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke resolution passed 24092017/any decision by directors in relation to 2007 resolutions ratified and approved 27/01/2021
16 Feb 2021 AP01 Appointment of Mr Shaun Vincent Conning as a director on 16 February 2021
09 Feb 2021 AA Full accounts made up to 31 December 2019
18 Sep 2020 TM01 Termination of appointment of Paul Christopher Chesworth as a director on 18 September 2020
16 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
01 Jul 2020 TM01 Termination of appointment of Simon Cristofer Denyer as a director on 29 June 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 2,239,069.22
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 2,239,068.22
10 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 2,239,066.22
23 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
23 Sep 2019 PSC05 Change of details for Perform Sports Media Limited as a person with significant control on 3 September 2019
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 2,239,065.22
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 2,239,064.22
03 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 2,239,063.22
24 Jul 2019 MR04 Satisfaction of charge 034264710021 in full
24 Jul 2019 MR04 Satisfaction of charge 034264710020 in full
24 Jul 2019 MR04 Satisfaction of charge 034264710019 in full
24 Jul 2019 MR04 Satisfaction of charge 034264710017 in full
24 Jul 2019 MR04 Satisfaction of charge 034264710016 in full
24 Jul 2019 MR04 Satisfaction of charge 034264710018 in full
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share issuance 27/06/2019
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 239,062.22
19 Jun 2019 AP01 Appointment of Mr Paul Christopher Chesworth as a director on 18 June 2019