DAZN GROUP LIMITED

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DAZN GROUP LIMITED

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Key Data

Status

Active

Company No.

06324278

Incorporation date

25/07/2007

Size

Group

Contacts

Registered address

Registered address

12 Hammersmith Grove, London W6 7APCopy
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Latest events (Record since 25/07/2007)
dot icon28/02/2026
Resolutions
dot icon07/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon11/09/2025
Statement of capital following an allotment of shares on 2025-09-01
dot icon05/09/2025
Resolutions
dot icon03/09/2025
Memorandum and Articles of Association
dot icon22/07/2025
Confirmation statement made on 2025-07-22 with updates
dot icon11/06/2025
Appointment of Mr Daniel Russell Townsend as a director on 2025-06-11
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon15/04/2025
Resolutions
dot icon15/04/2025
Memorandum and Articles of Association
dot icon03/04/2025
Appointment of Mr Andrew Cramer as a director on 2025-04-02
dot icon25/03/2025
Change of share class name or designation
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-03-11
dot icon17/03/2025
Resolutions
dot icon23/01/2025
Group of companies' accounts made up to 2023-12-31
dot icon04/12/2024
Resolutions
dot icon02/12/2024
Statement of capital following an allotment of shares on 2024-12-02
dot icon27/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-10-30
dot icon23/11/2024
Resolutions
dot icon31/10/2024
Statement of capital following an allotment of shares on 2024-10-30
dot icon25/09/2024
Director's details changed for Mr Andrea Radrizzani on 2024-09-24
dot icon24/08/2024
Resolutions
dot icon22/08/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon05/08/2024
Satisfaction of charge 063242780008 in full
dot icon22/07/2024
Confirmation statement made on 2024-07-22 with updates
dot icon08/05/2024
Registration of charge 063242780008, created on 2024-04-22
dot icon04/05/2024
Resolutions
dot icon01/05/2024
Statement of capital following an allotment of shares on 2024-04-30
dot icon10/04/2024
Resolutions
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon15/02/2024
Resolutions
dot icon06/02/2024
Statement of capital following an allotment of shares on 2024-02-05
dot icon18/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon06/11/2023
Particulars of variation of rights attached to shares
dot icon06/11/2023
Particulars of variation of rights attached to shares
dot icon23/10/2023
Resolutions
dot icon23/10/2023
Resolutions
dot icon23/10/2023
Memorandum and Articles of Association
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-10-12
dot icon02/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon01/09/2023
Statement of capital following an allotment of shares on 2023-09-01
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon25/07/2023
Confirmation statement made on 2023-07-22 with updates
dot icon12/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon19/06/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon18/05/2023
Statement of capital following an allotment of shares on 2023-04-28
dot icon19/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon14/03/2023
Termination of appointment of Kevin Andrew Mayer as a director on 2023-03-01
dot icon13/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon07/03/2023
Resolutions
dot icon16/02/2023
Appointment of Mr Andrea Radrizzani as a director on 2023-02-15
dot icon17/01/2023
Resolutions
dot icon11/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon03/01/2023
Termination of appointment of Paul Ashton Walker as a director on 2023-01-01
dot icon02/12/2022
Appointment of Mr Shay Sason Segev as a director on 2022-11-30
dot icon30/11/2022
Termination of appointment of Mitsuyuki Nakamura as a director on 2022-11-30
dot icon24/08/2022
Termination of appointment of Simon Cristofer Denyer as a director on 2022-08-24
dot icon03/08/2022
Statement of capital following an allotment of shares on 2022-07-25
dot icon29/07/2022
Change of details for Ai Perform Holdings Llp as a person with significant control on 2021-12-29
dot icon22/07/2022
Confirmation statement made on 2022-07-22 with updates
dot icon22/07/2022
Appointment of Mr Mitsuyuki Nakamura as a director on 2022-07-22
dot icon15/07/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon13/07/2022
Termination of appointment of Stuart Joel Epstein as a director on 2022-06-30
dot icon16/05/2022
Termination of appointment of John Skipper as a director on 2022-05-13
dot icon12/05/2022
Statement of capital following an allotment of shares on 2022-04-28
dot icon10/05/2022
Memorandum and Articles of Association
dot icon12/04/2022
Statement of capital following an allotment of shares on 2022-03-16
dot icon06/04/2022
Statement of capital following an allotment of shares on 2022-03-01
dot icon04/04/2022
Statement of capital following an allotment of shares on 2022-02-15
dot icon16/03/2022
Statement of capital following an allotment of shares on 2022-01-27
dot icon14/03/2022
Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7BZ England to 12 Hammersmith Grove London W6 7AP on 2022-03-14
dot icon03/03/2022
Memorandum and Articles of Association
dot icon25/02/2022
Notice of Restriction on the Company's Articles
dot icon23/02/2022
Resolutions
dot icon22/02/2022
Particulars of variation of rights attached to shares
dot icon22/02/2022
Statement of capital following an allotment of shares on 2021-12-29
dot icon22/02/2022
Change of share class name or designation
dot icon21/02/2022
Group of companies' accounts made up to 2020-12-31
dot icon04/01/2022
Termination of appointment of Kiyoshi Nakamura as a director on 2021-12-31
dot icon26/07/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon11/06/2021
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon11/06/2021
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon04/03/2021
Director's details changed for Mr Paul Ashton Walker on 2021-03-04
dot icon04/03/2021
Appointment of Mr Kevin Andrew Mayer as a director on 2021-03-03
dot icon04/03/2021
Director's details changed for Mr John Skipper on 2021-03-04
dot icon22/02/2021
Termination of appointment of Herman Siegfried Jorg Mohaupt as a director on 2021-02-22
dot icon12/01/2021
Group of companies' accounts made up to 2019-12-31
dot icon27/07/2020
Confirmation statement made on 2020-07-25 with updates
dot icon30/03/2020
Appointment of Mr Guillaume Marie Emmanuel Christian D’Hauteville as a director on 2020-03-30
dot icon19/12/2019
Second filing of a statement of capital following an allotment of shares on 2019-10-08
dot icon07/11/2019
Statement of capital following an allotment of shares on 2019-10-08
dot icon19/09/2019
Statement of capital following an allotment of shares on 2019-09-11
dot icon12/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon27/08/2019
Statement of capital following an allotment of shares on 2019-08-23
dot icon19/08/2019
Certificate of change of name
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with updates
dot icon24/07/2019
Satisfaction of charge 063242780007 in full
dot icon24/07/2019
Satisfaction of charge 063242780006 in full
dot icon22/07/2019
Statement of capital following an allotment of shares on 2019-07-22
dot icon22/07/2019
Statement of capital following an allotment of shares on 2019-06-20
dot icon17/07/2019
Statement of capital following an allotment of shares on 2019-06-06
dot icon02/07/2019
Resolutions
dot icon28/06/2019
Particulars of variation of rights attached to shares
dot icon20/02/2019
Second filing of a statement of capital following an allotment of shares on 2018-10-02
dot icon20/02/2019
Second filing of a statement of capital following an allotment of shares on 2018-10-29
dot icon20/02/2019
Second filing of a statement of capital following an allotment of shares on 2018-09-24
dot icon05/12/2018
Registered office address changed from Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE to Hanover House Plane Tree Crescent Feltham TW13 7BZ on 2018-12-05
dot icon19/11/2018
Termination of appointment of Ashley Giles Milton as a director on 2018-11-19
dot icon12/11/2018
Statement of capital following an allotment of shares on 2018-10-29
dot icon17/10/2018
Statement of capital following an allotment of shares on 2018-10-02
dot icon17/10/2018
Statement of capital following an allotment of shares on 2018-09-24
dot icon04/10/2018
Statement of capital following an allotment of shares on 2018-09-05
dot icon18/09/2018
Appointment of Mr Lincoln Eduardo Benet as a director on 2018-09-05
dot icon18/09/2018
Appointment of Mr Kiyoshi Nakamura as a director on 2018-09-05
dot icon18/09/2018
Appointment of Mr Stuart Joel Epstein as a director on 2018-09-05
dot icon18/09/2018
Termination of appointment of John Peter Williams as a director on 2018-09-05
dot icon18/09/2018
Termination of appointment of Oliver Michael Slipper as a director on 2018-09-05
dot icon18/09/2018
Termination of appointment of Thomas Colum Harding as a director on 2018-09-05
dot icon28/08/2018
Particulars of variation of rights attached to shares
dot icon28/08/2018
Statement of directors in accordance with reduction of capital following redenomination
dot icon23/08/2018
Statement of capital following an allotment of shares on 2018-08-06
dot icon22/08/2018
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
dot icon21/08/2018
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
dot icon20/08/2018
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
dot icon10/08/2018
Reduction of capital following redenomination. Statement of capital on 2018-08-10
dot icon10/08/2018
Memorandum and Articles of Association
dot icon10/08/2018
Resolutions
dot icon10/08/2018
Redenomination of shares. Statement of capital 2018-08-02
dot icon10/08/2018
Resolutions
dot icon06/08/2018
Confirmation statement made on 2018-07-25 with updates
dot icon19/06/2018
Statement of capital following an allotment of shares on 2018-05-08
dot icon12/06/2018
Group of companies' accounts made up to 2017-12-31
dot icon30/05/2018
Change of share class name or designation
dot icon30/05/2018
Change of share class name or designation
dot icon30/05/2018
Particulars of variation of rights attached to shares
dot icon30/05/2018
Particulars of variation of rights attached to shares
dot icon30/05/2018
Particulars of variation of rights attached to shares
dot icon21/05/2018
Memorandum and Articles of Association
dot icon18/05/2018
Resolutions
dot icon14/05/2018
Registration of charge 063242780007, created on 2018-05-10
dot icon10/05/2018
Appointment of Mr John Skipper as a director on 2018-05-07
dot icon10/05/2018
Director's details changed for Mr John Skipper on 2018-05-07
dot icon02/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon26/09/2017
Director's details changed for Mr Simon Cristofer Denyer on 2017-09-26
dot icon08/08/2017
Confirmation statement made on 2017-07-25 with updates
dot icon23/05/2017
Director's details changed for Mr John Peter Williams on 2017-05-23
dot icon23/05/2017
Director's details changed for Mr Oliver Michael Slipper on 2017-05-23
dot icon21/04/2017
Change of share class name or designation
dot icon17/03/2017
Resolutions
dot icon13/12/2016
Statement of capital following an allotment of shares on 2016-09-20
dot icon05/10/2016
Resolutions
dot icon20/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon12/08/2016
Confirmation statement made on 2016-07-25 with updates
dot icon01/08/2016
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
dot icon29/07/2016
Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
dot icon18/11/2015
Registration of charge 063242780006, created on 2015-11-16
dot icon10/09/2015
Appointment of Mr John Mark Gleasure as a director on 2015-09-07
dot icon21/08/2015
Statement of capital following an allotment of shares on 2015-06-30
dot icon12/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon30/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-05-01
dot icon08/06/2015
Memorandum and Articles of Association
dot icon19/05/2015
Change of share class name or designation
dot icon19/05/2015
Particulars of variation of rights attached to shares
dot icon22/04/2015
Certificate of re-registration from Public Limited Company to Private
dot icon22/04/2015
Re-registration of Memorandum and Articles
dot icon22/04/2015
Re-registration from a public company to a private limited company
dot icon22/04/2015
Resolutions
dot icon25/03/2015
Termination of appointment of Richard Edward Mcmorris as a secretary on 2015-03-25
dot icon18/03/2015
Resolutions
dot icon22/12/2014
Termination of appointment of Peter Parmenter as a director on 2014-12-10
dot icon22/12/2014
Termination of appointment of Gabrielle Nicole Logan as a director on 2014-12-10
dot icon22/12/2014
Termination of appointment of Marc Brown as a director on 2014-12-10
dot icon11/12/2014
Appointment of Mr Thomas Colum Harding as a director on 2014-12-11
dot icon22/10/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon28/08/2014
Satisfaction of charge 5 in full
dot icon20/08/2014
Satisfaction of charge 2 in full
dot icon19/08/2014
Appointment of Mr Ashley Giles Milton as a director on 2014-08-18
dot icon22/07/2014
Annual return made up to 2013-07-25 with full list of shareholders
dot icon02/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon24/06/2014
Statement of capital following an allotment of shares on 2014-06-24
dot icon06/02/2014
Termination of appointment of David Surtees as a director
dot icon06/02/2014
Termination of appointment of David Surtees as a secretary
dot icon06/02/2014
Appointment of Mr Richard Edward Mcmorris as a secretary
dot icon21/11/2013
Statement of capital following an allotment of shares on 2013-11-14
dot icon12/11/2013
Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 2013-11-06
dot icon05/11/2013
Statement of capital following an allotment of shares on 2013-10-24
dot icon18/09/2013
Director's details changed for Mrs Gabrielle Nicole Logan on 2013-08-16
dot icon05/08/2013
Annual return made up to 2013-07-25 no member list
dot icon05/08/2013
Director's details changed for Mr Simon Cristofer Denyer on 2013-01-01
dot icon25/07/2013
Statement of capital following an allotment of shares on 2013-07-08
dot icon22/07/2013
Auditor's resignation
dot icon16/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon04/04/2013
Director's details changed for Marc Brown on 2013-04-03
dot icon03/04/2013
Director's details changed for Mrs Gabrielle Nicole Logan on 2013-04-03
dot icon03/04/2013
Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 2013-04-03
dot icon27/03/2013
Director's details changed for Marc Brown on 2013-03-25
dot icon26/03/2013
Director's details changed for Mrs Gabrielle Nicole Logan on 2013-03-25
dot icon26/03/2013
Secretary's details changed for Mr David William Surtees on 2013-03-25
dot icon05/01/2013
Appointment of Mrs Gabrielle Nicole Logan as a director
dot icon17/09/2012
Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 2012-03-26
dot icon17/09/2012
Director's details changed for Simon Cristofer Denyer on 2011-08-31
dot icon14/09/2012
Annual return made up to 2012-07-25 no member list
dot icon14/09/2012
Director's details changed for Simon Cristofer Denyer on 2011-08-31
dot icon14/09/2012
Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 2012-03-26
dot icon20/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon14/06/2012
Particulars of a mortgage or charge / charge no: 5
dot icon09/05/2012
Termination of appointment of Rostislav Lukatsevich as a director
dot icon09/05/2012
Appointment of Peter Parmenter as a director
dot icon20/04/2012
Group of companies' accounts made up to 2011-12-31
dot icon02/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon14/07/2011
Particulars of a mortgage or charge / charge no: 4
dot icon06/07/2011
Cancellation of shares by a PLC. Statement of capital on 2011-06-21
dot icon17/05/2011
Sub-division of shares on 2011-04-07
dot icon13/05/2011
Statement of capital following an allotment of shares on 2011-04-07
dot icon11/05/2011
Particulars of variation of rights attached to shares
dot icon11/05/2011
Change of share class name or designation
dot icon27/04/2011
Memorandum and Articles of Association
dot icon27/04/2011
Resolutions
dot icon21/04/2011
Appointment of Marc Brown as a director
dot icon20/04/2011
Termination of appointment of Andrew Croker as a director
dot icon20/04/2011
Appointment of John Peter Williams as a director
dot icon18/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon18/04/2011
Appointment of David William Surtees as a director
dot icon13/04/2011
Appointment of Paul Walker as a director
dot icon18/03/2011
Auditor's statement
dot icon18/03/2011
Re-registration of Memorandum and Articles
dot icon18/03/2011
Re-registration from a private company to a public company
dot icon18/03/2011
Certificate of re-registration from Private to Public Limited Company
dot icon18/03/2011
Balance Sheet
dot icon18/03/2011
Resolutions
dot icon18/03/2011
Auditor's report
dot icon24/02/2011
Particulars of a mortgage or charge / charge no: 3
dot icon09/02/2011
Statement of capital following an allotment of shares on 2011-01-20
dot icon08/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon09/08/2010
Director's details changed for Rostislav Zino Lukatsevich on 2010-07-25
dot icon09/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon09/01/2010
Statement of capital following an allotment of shares on 2009-12-22
dot icon19/12/2009
Particulars of a mortgage or charge / charge no: 2
dot icon01/09/2009
Return made up to 25/07/09; full list of members
dot icon18/08/2009
Resolutions
dot icon11/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon13/05/2009
Memorandum and Articles of Association
dot icon13/05/2009
Resolutions
dot icon06/11/2008
Group of companies' accounts made up to 2007-12-31
dot icon06/11/2008
Accounting reference date shortened from 31/12/2008 to 31/12/2007
dot icon30/09/2008
Particulars of a mortgage or charge / charge no: 1
dot icon19/09/2008
Location of debenture register
dot icon19/09/2008
Location of register of members
dot icon19/09/2008
Return made up to 25/07/08; full list of members
dot icon19/09/2008
Registered office changed on 19/09/2008 from, sussex house, plane tree crescent, feltham, middlesex, TW13 7HE
dot icon05/08/2008
Ad 25/07/08\gbp si 24038@1=24038\gbp ic 43622749/43646787\
dot icon13/05/2008
Ad 27/02/08-24/04/08\gbp si 1574287@1=1574287\gbp ic 42048462/43622749\
dot icon15/04/2008
Director appointed andrew peter croker
dot icon25/01/2008
Certificate of change of name
dot icon18/01/2008
New secretary appointed
dot icon18/01/2008
Secretary resigned
dot icon07/11/2007
Ad 31/10/07--------- £ si 69311@1=69311 £ ic 41979151/42048462
dot icon25/09/2007
Ad 07/09/07--------- £ si 500000@1=500000 £ ic 41479151/41979151
dot icon25/09/2007
Ad 07/09/07--------- £ si 212288@1=212288 £ ic 41266863/41479151
dot icon25/09/2007
Ad 07/09/07--------- £ si 13500000@1=13500000 £ ic 27766863/41266863
dot icon25/09/2007
Resolutions
dot icon25/09/2007
New director appointed
dot icon01/09/2007
Ad 01/08/07--------- £ si 27766862@1=27766862 £ ic 1/27766863
dot icon29/08/2007
New director appointed
dot icon29/08/2007
New secretary appointed
dot icon29/08/2007
New director appointed
dot icon21/08/2007
Secretary resigned
dot icon21/08/2007
Accounting reference date extended from 31/07/08 to 31/12/08
dot icon21/08/2007
Registered office changed on 21/08/07 from: 40 queen annes gate, london, SW1H 9AP
dot icon15/08/2007
Resolutions
dot icon15/08/2007
Resolutions
dot icon25/07/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DAZN GROUP LIMITED

DAZN GROUP LIMITED is an(a) Active company incorporated on 25/07/2007 with the registered office located at 12 Hammersmith Grove, London W6 7AP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAZN GROUP LIMITED?

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DAZN GROUP LIMITED is currently Active. It was registered on 25/07/2007 .

Where is DAZN GROUP LIMITED located?

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DAZN GROUP LIMITED is registered at 12 Hammersmith Grove, London W6 7AP.

What does DAZN GROUP LIMITED do?

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DAZN GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DAZN GROUP LIMITED?

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The latest filing was on 28/02/2026: Resolutions.