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DAZN HOLDCO 1 LIMITED

Company number 08426667

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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)
31 Oct 2024 PSC02 Notification of Dsn Holdco Limited as a person with significant control on 6 April 2016
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Apr 2022 PSC05 Change of details for Dazn Media Channels Limited as a person with significant control on 21 April 2022
14 Mar 2022 AD01 Registered office address changed from , Hanover House Plane Tree Crescent, Feltham, TW13 7BZ, England to 12 Hammersmith Grove London W6 7AP on 14 March 2022
08 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
18 Jan 2022 PSC05 Change of details for Dazn Media Channels Limited as a person with significant control on 6 April 2016
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
24 Feb 2021 AD04 Register(s) moved to registered office address Hanover House Plane Tree Crescent Feltham TW13 7BZ
22 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-11
06 Oct 2020 TM01 Termination of appointment of Juan Carlos Delgado Vesga as a director on 6 October 2020
06 Oct 2020 TM01 Termination of appointment of Stefano D'anna as a director on 6 October 2020
11 Mar 2020 PSC05 Change of details for Perform Media Channels Ltd as a person with significant control on 3 September 2019
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates