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DAZN MEDIA HOLDCO LIMITED

Company number 13074409

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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)
13 Oct 2024	MR01	Registration of charge 130744090003, created on 4 October 2024	View PDF Registration of charge 130744090003, created on 4 October 2024 - link opens in a new window - 118 pages (118 pages)
01 Feb 2024	AP01	Appointment of Mr Darren Samuel Waterman as a director on 1 February 2024	View PDF Appointment of Mr Darren Samuel Waterman as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Neil Steven Colligan as a director on 1 February 2024	View PDF Termination of appointment of Neil Steven Colligan as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
14 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 100 pages (100 pages)
14 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	MR01	Registration of charge 130744090002, created on 1 December 2023	View PDF Registration of charge 130744090002, created on 1 December 2023 - link opens in a new window - 114 pages (114 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of transaction documents / company business 07/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of transaction documents / company business 07/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jun 2023	MR01	Registration of charge 130744090001, created on 7 June 2023	View PDF Registration of charge 130744090001, created on 7 June 2023 - link opens in a new window - 112 pages (112 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 103 pages (103 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of Mr Neil Steven Colligan as a director on 6 December 2022	View PDF Appointment of Mr Neil Steven Colligan as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC05	Change of details for Dazn Sports Media Limited as a person with significant control on 20 April 2022	View PDF Change of details for Dazn Sports Media Limited as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7BZ United Kingdom to 12 Hammersmith Grove London W6 7AP on 21 March 2022	View PDF Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7BZ United Kingdom to 12 Hammersmith Grove London W6 7AP on 21 March 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 38 pages (38 pages)

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DAZN MEDIA HOLDCO LIMITED

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