DAZN MEDIA CHANNELS LIMITED

Key Data

Status

Active

Company No.

05645564

Incorporation date

06/12/2005

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2005)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (117 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

23/04/2025

Registration of charge 056455640014, created on 2025-04-22

View PDF (121 pages)

31/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (115 pages)

31/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

04/12/2024

Statement of capital following an allotment of shares on 2024-12-02

View PDF (3 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

13/10/2024

Registration of charge 056455640013, created on 2024-10-04

View PDF (118 pages)

18/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

27/08/2024

Statement of capital following an allotment of shares on 2024-08-21

View PDF (3 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

06/02/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (3 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

14/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

05/12/2023

Registration of charge 056455640012, created on 2023-12-01

View PDF (114 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

08/06/2023

Registration of charge 056455640011, created on 2023-06-07

View PDF (112 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

25/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-28

View PDF (4 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (4 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

29/03/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2023

Termination of appointment of Jacopo Tonoli as a director on 2023-01-31

View PDF (1 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

03/11/2022

Termination of appointment of John Mark Gleasure as a director on 2022-11-03

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

27/04/2022

Change of details for Dazn Media Services Limited as a person with significant control on 2022-04-26

View PDF (2 pages)

22/04/2022

Full accounts made up to 2020-12-31

View PDF (36 pages)

21/04/2022

Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7BZ England to 12 Hammersmith Grove London W6 7AP on 2022-04-21

View PDF (1 pages)

07/04/2022

Appointment of Mr Darren Samuel Waterman as a director on 2022-04-05

View PDF (2 pages)

07/04/2022

Termination of appointment of Stuart Joel Epstein as a director on 2022-04-05

View PDF (1 pages)

10/03/2022

Second filing of a statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

08/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-09

View PDF (4 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (4 pages)

20/09/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-06-15

View PDF (3 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (3 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (3 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-01-31

View PDF (4 pages)

09/02/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

06/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-10-02

View PDF (4 pages)

16/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

27/08/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (4 pages)

01/07/2020

Termination of appointment of Simon Cristofer Denyer as a director on 2020-06-29

View PDF (1 pages)

12/03/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-15

View PDF (7 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

13/02/2020

Statement of capital on 2020-02-13

View PDF (6 pages)

15/01/2020

Statement of capital following an allotment of shares on 2020-01-15

View PDF (4 pages)

30/12/2019

Statement by Directors

View PDF (4 pages)

30/12/2019

Statement of capital on 2019-12-30

View PDF (6 pages)

30/12/2019

Solvency Statement dated 30/12/19

View PDF (4 pages)

30/12/2019

Resolutions

View PDF (2 pages)

22/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-12

View PDF (7 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

07/10/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

25/09/2019

Change of details for Perform Media Services Ltd as a person with significant control on 2019-09-03

View PDF (2 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (3 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

03/09/2019

Resolutions

View PDF (3 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (4 pages)

24/07/2019

Satisfaction of charge 056455640010 in full

View PDF (4 pages)

24/07/2019

Satisfaction of charge 056455640009 in full

View PDF (4 pages)

24/07/2019

Satisfaction of charge 056455640008 in full

View PDF (4 pages)

24/07/2019

Satisfaction of charge 056455640007 in full

View PDF (4 pages)

12/07/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (4 pages)

08/07/2019

Appointment of Mr John Mark Gleasure as a director on 2019-07-08

View PDF (2 pages)

26/06/2019

Appointment of Mr Jacopo Tonoli as a director on 2019-06-26

View PDF (2 pages)

17/06/2019

Termination of appointment of Paul Oszkar David Morton as a director on 2019-06-17

View PDF (1 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (4 pages)

09/04/2019

Appointment of Mr Stuart Joel Epstein as a director on 2019-04-09

View PDF (2 pages)

04/02/2019

Appointment of Mr Paul Oszkar David Morton as a director on 2019-02-04

View PDF (2 pages)

04/02/2019

Termination of appointment of Ashley Giles Milton as a director on 2019-02-04

View PDF (1 pages)

05/12/2018

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

View PDF (1 pages)

21/11/2018

Resolutions

View PDF (59 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-12

View PDF (8 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-09

View PDF (8 pages)

13/11/2018

Statement by Directors

View PDF (1 pages)

13/11/2018

Statement of capital on 2018-11-13

View PDF (5 pages)

13/11/2018

Solvency Statement dated 12/11/18

View PDF (1 pages)

13/11/2018

Resolutions

View PDF (2 pages)

09/11/2018

Statement by Directors

View PDF (1 pages)

09/11/2018

Statement of capital on 2018-11-09

View PDF (5 pages)

09/11/2018

Solvency Statement dated 09/11/18

View PDF (1 pages)

09/11/2018

Resolutions

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

17/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

21/05/2018

Registration of charge 056455640010, created on 2018-05-10

View PDF (24 pages)

16/05/2018

Registration of charge 056455640009, created on 2018-05-10

View PDF (76 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

26/09/2017

Director's details changed for Simon Cristofer Denyer on 2017-09-26

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

20/05/2016

Termination of appointment of Oliver Michael Slipper as a director on 2016-05-20

View PDF (1 pages)

16/12/2015

Registration of charge 056455640008, created on 2015-12-08

View PDF (19 pages)

15/12/2015

Registration of charge 056455640007, created on 2015-12-08

View PDF (26 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

10/03/2015

Appointment of Mr Ashley Giles Milton as a director on 2015-03-10

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

28/08/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

28/08/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

28/08/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

20/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

28/02/2014

Termination of appointment of Richard Mcmorris as a director

View PDF (1 pages)

06/02/2014

Appointment of Mr Richard Edward Mcmorris as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of David Surtees as a director

View PDF (1 pages)

06/02/2014

Termination of appointment of David Surtees as a secretary

View PDF (1 pages)

22/01/2014

Auditor's resignation

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

24/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

24/09/2013

Director's details changed for Mr David William Surtees on 2013-01-01

View PDF (2 pages)

26/03/2013

Director's details changed for Mr Oliver Michael Slipper on 2013-03-25

View PDF (2 pages)

26/03/2013

Director's details changed for Simon Cristofer Denyer on 2013-03-25

View PDF (2 pages)

26/03/2013

Secretary's details changed for Mr David William Surtees on 2013-03-26

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

07/08/2012

Duplicate mortgage certificatecharge no:6

View PDF (10 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

12/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

15/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

15/12/2011

Director's details changed for Simon Cristofer Denyer on 2011-06-01

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

20/04/2011

Termination of appointment of Andrew Croker as a director

View PDF (2 pages)

18/04/2011

Appointment of David William Surtees as a director

View PDF (3 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

22/02/2011

Resolutions

View PDF (2 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

10/02/2010

Annual return made up to 2008-12-06

View PDF (6 pages)

10/02/2010

Annual return made up to 2007-12-06

View PDF (6 pages)

18/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Simon Cristofer Denyer on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Oliver Michael Slipper on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Andrew Croker on 2010-01-18

View PDF (2 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

12/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/04/2008

Director appointed andrew peter croker

View PDF (2 pages)

12/02/2008

Certificate of change of name

View PDF (2 pages)

22/01/2008

Certificate of change of name

View PDF (2 pages)

18/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

13/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

25/09/2007

Registered office changed on 25/09/07 from: 4TH floor union house 65-69 shepherds bush green london W12 8TX

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (11 pages)

29/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

31/10/2006

Ad 01/06/06--------- £ si 999@1

View PDF (2 pages)

30/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

Ad 01/06/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

Resolutions

View PDF (0 pages)

23/06/2006

Resolutions

View PDF (16 pages)

12/04/2006

Registered office changed on 12/04/06 from: russell house, 140 high street edgware middlesex HA8 7LW

View PDF (1 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAZN MEDIA CHANNELS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAZN MEDIA CHANNELS LIMITED

DAZN MEDIA CHANNELS LIMITED is an(a) Active company incorporated on 06/12/2005 with the registered office located at 12 Hammersmith Grove, London W6 7AP. There is currently 1 active director 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 MEDIA CHANNELS LIMITED?

DAZN MEDIA CHANNELS LIMITED is currently Active. It was registered on 06/12/2005 .

Where is DAZN MEDIA CHANNELS LIMITED located?

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

What does DAZN MEDIA CHANNELS LIMITED do?

DAZN MEDIA CHANNELS 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 MEDIA CHANNELS LIMITED?

The latest filing was on 27/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.