Companies House does not verify the accuracy of the information filed

DAZN MEDIA SERVICES LIMITED

Company number 03426471

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Apr 2008	288a	Director appointed andrew peter croker	View PDF Director appointed andrew peter croker - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	CERTNM	Company name changed perform media services LTD.\certificate issued on 12/02/08	View PDF Company name changed perform media services LTD.\certificate issued on 12/02/08 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	CERTNM	Company name changed premium tv LIMITED\certificate issued on 24/01/08	View PDF Company name changed premium tv LIMITED\certificate issued on 24/01/08 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 24/09/07
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Sep 2007	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 08/06/06
10 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotmen ratify and app 04/07/07
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DAZN MEDIA SERVICES LIMITED

Filter by category