DAZN MEDIA SALES LIMITED

Key Data

Status

Active

Company No.

05160606

Incorporation date

23/06/2004

Size

Audit Exemption Subsidiary

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2004)

21/12/2025

Resolutions

View PDF (1 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

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 (24 pages)

04/11/2025

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

View PDF (3 pages)

04/11/2025

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

View PDF (117 pages)

22/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

23/04/2025

Registration of charge 051606060014, created on 2025-04-22

View PDF (122 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 (20 pages)

13/10/2024

Registration of charge 051606060013, created on 2024-10-04

View PDF (119 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

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 (24 pages)

05/12/2023

Registration of charge 051606060012, created on 2023-12-01

View PDF (115 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

08/06/2023

Registration of charge 051606060011, created on 2023-06-07

View PDF (113 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (103 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

05/07/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

06/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (114 pages)

06/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 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)

27/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (114 pages)

27/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 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)

21/04/2022

Termination of appointment of James David Rushton as a director on 2022-04-20

View PDF (1 pages)

21/04/2022

Appointment of Mr Darren Samuel Waterman as a director on 2022-04-20

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

10/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (27 pages)

10/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (97 pages)

10/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/10/2020

Termination of appointment of Stefano D'anna as a director on 2020-10-14

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-06-23 with updates

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)

01/07/2020

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

View PDF (2 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (78 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

03/09/2019

Resolutions

View PDF (3 pages)

24/07/2019

Satisfaction of charge 051606060009 in full

View PDF (4 pages)

24/07/2019

Satisfaction of charge 051606060008 in full

View PDF (4 pages)

24/07/2019

Satisfaction of charge 051606060010 in full

View PDF (4 pages)

26/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

24/06/2019

Appointment of Mr Stefano D’Anna as a director on 2019-06-24

View PDF (2 pages)

13/06/2019

Appointment of Mr James David Rushton as a director on 2019-06-13

View PDF (2 pages)

13/06/2019

Termination of appointment of Paul Oszkar David Morton as a director on 2019-06-13

View PDF (1 pages)

21/05/2019

Registered office address changed from Sussex House, Plane Tree Crescent, Feltham Middlesex TW13 7HE to Hanover House Plane Tree Crescent Feltham TW13 7BZ on 2019-05-21

View PDF (1 pages)

05/02/2019

Appointment of Mr Paul Oszkar David Morton as a director on 2019-02-05

View PDF (2 pages)

05/02/2019

Termination of appointment of Ashley Giles Milton as a director on 2019-02-05

View PDF (1 pages)

30/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

30/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (63 pages)

30/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

30/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

14/05/2018

Registration of charge 051606060010, created on 2018-05-10

View PDF (75 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

26/09/2017

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

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

28/06/2017

Notification of Perform Media Services Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

24/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 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 051606060009, created on 2015-12-08

View PDF (19 pages)

15/12/2015

Registration of charge 051606060008, created on 2015-12-08

View PDF (23 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

25/03/2015

Termination of appointment of Richard Edward Mcmorris as a director on 2015-03-25

View PDF (1 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 (18 pages)

28/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (15 pages)

28/08/2014

Satisfaction of charge 6 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 7 in full

View PDF (4 pages)

20/08/2014

Satisfaction of charge 2 in full

View PDF (4 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 (18 pages)

08/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

27/03/2013

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

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

Secretary's details changed for Mr David William Surtees on 2013-03-25

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

07/08/2012

Duplicate mortgage certificatecharge no:7

View PDF (8 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 7

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 (3 pages)

12/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

05/09/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

02/09/2011

Director's details changed for Simon Cristofer Denyer on 2011-08-01

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (17 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)

10/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 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)

09/02/2011

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

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

16/09/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

30/06/2008

Appointment terminated director richard cohen

View PDF (1 pages)

02/05/2008

Director appointed andrew peter croker

View PDF (2 pages)

12/02/2008

Certificate of change of name

View PDF (2 pages)

29/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Certificate of change of name

View PDF (2 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (10 pages)

29/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

25/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

24/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

Director resigned

View PDF (1 pages)

23/11/2006

Certificate of change of name

View PDF (2 pages)

26/06/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

13/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

30/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/07/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

08/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

16/06/2005

New director appointed

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

19/08/2004

Memorandum and Articles of Association

View PDF (12 pages)

11/08/2004

Certificate of change of name

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (3 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

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.

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Description

About DAZN MEDIA SALES LIMITED

DAZN MEDIA SALES LIMITED is an(a) Active company incorporated on 23/06/2004 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 SALES LIMITED?

DAZN MEDIA SALES LIMITED is currently Active. It was registered on 23/06/2004 .

Where is DAZN MEDIA SALES LIMITED located?

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

What does DAZN MEDIA SALES LIMITED do?

DAZN MEDIA SALES LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for DAZN MEDIA SALES LIMITED?

The latest filing was on 21/12/2025: Resolutions.