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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)
18 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2019 TM01 Termination of appointment of Paul Oszkar David Morton as a director on 13 June 2019
04 Jun 2019 AP01 Appointment of Mr Neil Steven Colligan as a director on 4 June 2019
20 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 2,239,059.22
09 Apr 2019 AP01 Appointment of Mr Stuart Joel Epstein as a director on 9 April 2019
04 Feb 2019 AP01 Appointment of Mr Paul Oszkar David Morton as a director on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Ashley Giles Milton as a director on 4 February 2019
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 2,239,059.22
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 2,239,060.22
05 Dec 2018 AD01 Registered office address changed from Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE to Hanover House Plane Tree Crescent Feltham TW13 7BZ on 5 December 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
14 May 2018 MR01 Registration of charge 034264710021, created on 10 May 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 CH01 Director's details changed for Mr Simon Cristofer Denyer on 26 September 2017
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
25 Sep 2017 PSC05 Change of details for Perform Midco Limited as a person with significant control on 26 June 2017
09 Jun 2017 MR01 Registration of charge 034264710020, created on 31 May 2017
15 Mar 2017 MR01 Registration of charge 034264710019, created on 13 March 2017
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 Aug 2016 AA Full accounts made up to 31 December 2015
20 May 2016 TM01 Termination of appointment of Oliver Michael Slipper as a director on 20 May 2016
16 Dec 2015 MR01 Registration of charge 034264710018, created on 8 December 2015
15 Dec 2015 MR01 Registration of charge 034264710016, created on 8 December 2015
15 Dec 2015 MR01 Registration of charge 034264710017, created on 8 December 2015