DAZN MEDIA SERVICES LIMITED

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DAZN MEDIA SERVICES LIMITED

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Key Data

Status

Active

Company No.

03426471

Incorporation date

29/08/1997

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

12 Hammersmith Grove, London W6 7APCopy
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Latest events (Record since 29/08/1997)
dot icon17/12/2025
Statement of capital following an allotment of shares on 2025-12-16
dot icon16/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon16/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon06/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/11/2025
Statement of capital following an allotment of shares on 2025-11-05
dot icon15/09/2025
Confirmation statement made on 2025-09-14 with updates
dot icon23/04/2025
Registration of charge 034264710028, created on 2025-04-22
dot icon23/04/2025
Registration of charge 034264710029, created on 2025-04-22
dot icon18/02/2025
Full accounts made up to 2023-12-31
dot icon16/12/2024
Registration of charge 034264710027, created on 2024-12-02
dot icon11/12/2024
Registration of charge 034264710026, created on 2024-12-02
dot icon05/12/2024
Registration of charge 034264710025, created on 2024-12-02
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-12-02
dot icon15/11/2024
Director's details changed for Mr Sandeep Tiku on 2024-10-15
dot icon31/10/2024
Statement of capital following an allotment of shares on 2024-10-30
dot icon13/10/2024
Registration of charge 034264710024, created on 2024-10-04
dot icon18/09/2024
Confirmation statement made on 2024-09-14 with updates
dot icon27/08/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-04-30
dot icon08/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon06/02/2024
Statement of capital following an allotment of shares on 2024-02-05
dot icon03/01/2024
Full accounts made up to 2022-12-31
dot icon05/12/2023
Registration of charge 034264710023, created on 2023-12-01
dot icon03/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon18/09/2023
Confirmation statement made on 2023-09-14 with updates
dot icon01/09/2023
Statement of capital following an allotment of shares on 2023-09-01
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon04/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon13/06/2023
Registration of charge 034264710022, created on 2023-06-07
dot icon02/06/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon25/05/2023
Second filing of a statement of capital following an allotment of shares on 2023-04-28
dot icon19/05/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon19/05/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon11/04/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon30/03/2023
Full accounts made up to 2021-12-31
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-11-30
dot icon14/10/2022
Termination of appointment of Shaun Vincent Conning as a director on 2022-10-14
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with updates
dot icon29/07/2022
Termination of appointment of Neil Steven Colligan as a director on 2022-07-29
dot icon29/07/2022
Appointment of Mr Sandeep Tiku as a director on 2022-07-29
dot icon29/04/2022
Director's details changed for Mr Shaun Vincent Conning on 2022-04-28
dot icon27/04/2022
Full accounts made up to 2020-12-31
dot icon26/04/2022
Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7BZ England to 12 Hammersmith Grove London W6 7AP on 2022-04-26
dot icon22/04/2022
Change of details for Dazn Sports Media Limited as a person with significant control on 2022-04-20
dot icon06/04/2022
Termination of appointment of Stuart Joel Epstein as a director on 2022-04-05
dot icon06/04/2022
Appointment of Mr Darren Samuel Waterman as a director on 2022-04-05
dot icon22/11/2021
Statement of capital following an allotment of shares on 2021-10-26
dot icon08/11/2021
Second filing of a statement of capital following an allotment of shares on 2021-09-09
dot icon29/09/2021
Statement of capital following an allotment of shares on 2021-09-09
dot icon20/09/2021
Statement of capital following an allotment of shares on 2021-07-27
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with updates
dot icon15/07/2021
Statement of capital following an allotment of shares on 2021-06-15
dot icon22/06/2021
Statement of capital following an allotment of shares on 2021-05-04
dot icon19/05/2021
Memorandum and Articles of Association
dot icon19/05/2021
Resolutions
dot icon06/05/2021
Particulars of variation of rights attached to shares
dot icon26/04/2021
Statement of capital following an allotment of shares on 2021-04-06
dot icon26/04/2021
Statement of capital following an allotment of shares on 2021-03-10
dot icon02/03/2021
Director's details changed for Mr Shaun Vincent Conning on 2021-02-19
dot icon02/03/2021
Statement of capital following an allotment of shares on 2021-02-16
dot icon01/03/2021
Statement of capital following an allotment of shares on 2021-01-31
dot icon20/02/2021
Resolutions
dot icon16/02/2021
Appointment of Mr Shaun Vincent Conning as a director on 2021-02-16
dot icon09/02/2021
Full accounts made up to 2019-12-31
dot icon18/09/2020
Termination of appointment of Paul Christopher Chesworth as a director on 2020-09-18
dot icon16/09/2020
Confirmation statement made on 2020-09-14 with updates
dot icon01/07/2020
Termination of appointment of Simon Cristofer Denyer as a director on 2020-06-29
dot icon12/02/2020
Statement of capital following an allotment of shares on 2020-02-04
dot icon15/01/2020
Statement of capital following an allotment of shares on 2020-01-15
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon07/10/2019
Statement of capital following an allotment of shares on 2019-09-11
dot icon23/09/2019
Confirmation statement made on 2019-09-14 with updates
dot icon23/09/2019
Change of details for Perform Sports Media Limited as a person with significant control on 2019-09-03
dot icon05/09/2019
Statement of capital following an allotment of shares on 2019-08-23
dot icon05/09/2019
Statement of capital following an allotment of shares on 2019-07-22
dot icon03/09/2019
Resolutions
dot icon29/07/2019
Statement of capital following an allotment of shares on 2019-06-28
dot icon24/07/2019
Satisfaction of charge 034264710021 in full
dot icon24/07/2019
Satisfaction of charge 034264710020 in full
dot icon24/07/2019
Satisfaction of charge 034264710019 in full
dot icon24/07/2019
Satisfaction of charge 034264710017 in full
dot icon24/07/2019
Satisfaction of charge 034264710016 in full
dot icon24/07/2019
Satisfaction of charge 034264710018 in full
dot icon17/07/2019
Resolutions
dot icon12/07/2019
Statement of capital following an allotment of shares on 2019-06-27
dot icon19/06/2019
Appointment of Mr Paul Christopher Chesworth as a director on 2019-06-18
dot icon18/06/2019
Resolutions
dot icon13/06/2019
Termination of appointment of Paul Oszkar David Morton as a director on 2019-06-13
dot icon04/06/2019
Appointment of Mr Neil Steven Colligan as a director on 2019-06-04
dot icon20/05/2019
Statement of capital following an allotment of shares on 2019-04-26
dot icon09/04/2019
Appointment of Mr Stuart Joel Epstein as a director on 2019-04-09
dot icon04/02/2019
Appointment of Mr Paul Oszkar David Morton as a director on 2019-02-04
dot icon04/02/2019
Termination of appointment of Ashley Giles Milton as a director on 2019-02-04
dot icon10/01/2019
Statement of capital following an allotment of shares on 2018-12-19
dot icon10/01/2019
Statement of capital following an allotment of shares on 2018-12-19
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 icon28/09/2018
Full accounts made up to 2017-12-31
dot icon17/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon14/05/2018
Registration of charge 034264710021, created on 2018-05-10
dot icon02/10/2017
Full 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 icon25/09/2017
Confirmation statement made on 2017-09-14 with updates
dot icon25/09/2017
Change of details for Perform Midco Limited as a person with significant control on 2017-06-26
dot icon09/06/2017
Registration of charge 034264710020, created on 2017-05-31
dot icon15/03/2017
Registration of charge 034264710019, created on 2017-03-13
dot icon15/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon26/08/2016
Full accounts made up to 2015-12-31
dot icon20/05/2016
Termination of appointment of Oliver Michael Slipper as a director on 2016-05-20
dot icon16/12/2015
Registration of charge 034264710018, created on 2015-12-08
dot icon15/12/2015
Registration of charge 034264710016, created on 2015-12-08
dot icon15/12/2015
Registration of charge 034264710017, created on 2015-12-08
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon12/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon25/03/2015
Termination of appointment of Richard Edward Mcmorris as a director on 2015-03-25
dot icon09/03/2015
Appointment of Mr Ashley Giles Milton as a director on 2015-03-09
dot icon31/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon28/08/2014
Satisfaction of charge 034264710014 in full
dot icon28/08/2014
Satisfaction of charge 13 in full
dot icon28/08/2014
Satisfaction of charge 034264710015 in full
dot icon28/08/2014
Satisfaction of charge 11 in full
dot icon28/08/2014
Satisfaction of charge 10 in full
dot icon28/08/2014
Satisfaction of charge 12 in full
dot icon20/08/2014
Satisfaction of charge 8 in full
dot icon20/08/2014
Satisfaction of charge 6 in full
dot icon23/04/2014
Registration of charge 034264710015
dot icon23/04/2014
Registration of charge 034264710014
dot icon06/02/2014
Appointment of Mr Richard Edward Mcmorris as a director
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 icon22/01/2014
Auditor's resignation
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon24/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon24/09/2013
Director's details changed for Mr David William Surtees on 2013-01-01
dot icon24/09/2013
Director's details changed for Mr Oliver Michael Slipper on 2013-01-01
dot icon24/09/2013
Secretary's details changed for Mr David William Surtees on 2013-01-01
dot icon16/10/2012
Particulars of a mortgage or charge / charge no: 13
dot icon28/09/2012
Full accounts made up to 2011-12-31
dot icon14/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon12/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon20/06/2012
Particulars of a mortgage or charge / charge no: 12
dot icon14/06/2012
Particulars of a mortgage or charge / charge no: 10
dot icon14/06/2012
Particulars of a mortgage or charge / charge no: 11
dot icon06/12/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon06/12/2011
Director's details changed for Simon Cristofer Denyer on 2011-06-01
dot icon12/07/2011
Full accounts made up to 2010-12-31
dot icon20/04/2011
Termination of appointment of Andrew Croker as a director
dot icon18/04/2011
Appointment of David William Surtees as a director
dot icon24/02/2011
Particulars of a mortgage or charge / charge no: 9
dot icon22/02/2011
Resolutions
dot icon09/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon09/11/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon19/12/2009
Particulars of a mortgage or charge / charge no: 8
dot icon01/10/2009
Return made up to 18/09/09; full list of members
dot icon11/06/2009
Full accounts made up to 2008-12-31
dot icon11/02/2009
Appointment terminated director herman mohaupt
dot icon11/02/2009
Appointment terminated director rostislav lukatsevich
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon30/09/2008
Particulars of a mortgage or charge / charge no: 7
dot icon24/09/2008
Return made up to 18/09/08; full list of members
dot icon15/04/2008
Director appointed andrew peter croker
dot icon12/02/2008
Certificate of change of name
dot icon29/01/2008
New director appointed
dot icon29/01/2008
New secretary appointed
dot icon24/01/2008
Certificate of change of name
dot icon15/01/2008
Secretary resigned
dot icon27/09/2007
Resolutions
dot icon27/09/2007
Resolutions
dot icon27/09/2007
Resolutions
dot icon27/09/2007
Resolutions
dot icon27/09/2007
Resolutions
dot icon25/09/2007
Return made up to 18/09/07; full list of members
dot icon19/09/2007
Group of companies' accounts made up to 2006-12-31
dot icon29/08/2007
New director appointed
dot icon21/08/2007
Director resigned
dot icon21/08/2007
Director resigned
dot icon21/08/2007
Director resigned
dot icon21/08/2007
New director appointed
dot icon10/08/2007
Resolutions
dot icon10/08/2007
Resolutions
dot icon10/08/2007
Resolutions
dot icon10/08/2007
Resolutions
dot icon19/07/2007
Resolutions
dot icon19/07/2007
Resolutions
dot icon05/07/2007
Declaration of satisfaction of mortgage/charge
dot icon05/07/2007
Declaration of satisfaction of mortgage/charge
dot icon02/06/2007
Declaration of satisfaction of mortgage/charge
dot icon08/05/2007
Ad 04/05/07--------- £ si [email protected]=1256 £ ic 2237802/2239058
dot icon23/02/2007
Particulars of mortgage/charge
dot icon18/09/2006
Return made up to 18/09/06; full list of members
dot icon30/08/2006
New director appointed
dot icon30/08/2006
New director appointed
dot icon09/08/2006
Ad 05/07/06--------- £ si [email protected]
dot icon25/07/2006
Memorandum and Articles of Association
dot icon18/07/2006
Ad 05/07/06-05/07/06 £ si [email protected]=4592 £ ic 2233209/2237801
dot icon23/06/2006
Conso 08/06/06
dot icon08/06/2006
Ad 08/06/06--------- £ si [email protected] £ ic 2233209/2233209
dot icon17/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon16/03/2006
Declaration of satisfaction of mortgage/charge
dot icon16/03/2006
Declaration of satisfaction of mortgage/charge
dot icon31/10/2005
Resolutions
dot icon31/10/2005
Resolutions
dot icon31/10/2005
Resolutions
dot icon31/10/2005
Resolutions
dot icon31/10/2005
Resolutions
dot icon31/10/2005
Resolutions
dot icon28/10/2005
Certificate of cancellation of share premium account
dot icon26/10/2005
Court order
dot icon17/10/2005
Resolutions
dot icon03/10/2005
Memorandum and Articles of Association
dot icon20/09/2005
Return made up to 18/09/05; full list of members
dot icon20/09/2005
Director's particulars changed
dot icon05/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon15/10/2004
Director resigned
dot icon11/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon08/10/2004
Return made up to 18/09/04; full list of members
dot icon26/08/2004
Particulars of mortgage/charge
dot icon07/07/2004
Particulars of mortgage/charge
dot icon29/04/2004
Group of companies' accounts made up to 2002-12-31
dot icon23/12/2003
Registered office changed on 23/12/03 from: 22 suffolk street london SW1Y 4HG
dot icon21/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon16/10/2003
Return made up to 18/09/03; full list of members
dot icon01/10/2003
New secretary appointed
dot icon30/09/2003
Secretary resigned
dot icon19/08/2003
Group of companies' accounts made up to 2001-12-31
dot icon12/08/2003
Ad 22/07/03--------- £ si [email protected]=146592 £ ic 2086616/2233208
dot icon24/07/2003
Director resigned
dot icon24/07/2003
Director resigned
dot icon11/07/2003
Director resigned
dot icon11/07/2003
Director resigned
dot icon11/07/2003
New director appointed
dot icon11/07/2003
New director appointed
dot icon11/07/2003
New director appointed
dot icon09/05/2003
New secretary appointed
dot icon24/03/2003
Director resigned
dot icon24/03/2003
Secretary resigned
dot icon22/03/2003
Return made up to 18/09/02; full list of members
dot icon29/10/2002
Particulars of mortgage/charge
dot icon27/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon25/10/2002
Group of companies' accounts made up to 2000-12-31
dot icon29/04/2002
Particulars of mortgage/charge
dot icon09/04/2002
New director appointed
dot icon25/03/2002
Director resigned
dot icon25/03/2002
New director appointed
dot icon25/03/2002
New director appointed
dot icon25/03/2002
New director appointed
dot icon01/03/2002
Return made up to 18/09/01; full list of members
dot icon01/03/2002
Ad 21/12/01--------- £ si [email protected]=529500 £ ic 1557115/2086615
dot icon01/03/2002
Ad 28/12/01--------- £ si [email protected]=116481 £ ic 1440634/1557115
dot icon08/01/2002
Secretary resigned
dot icon08/01/2002
New secretary appointed
dot icon31/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon21/01/2001
Ad 20/12/00--------- £ si [email protected]=1208602 £ ic 232032/1440634
dot icon21/01/2001
Nc inc already adjusted 20/12/00
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon03/01/2001
Director resigned
dot icon16/11/2000
Return made up to 18/09/00; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon06/01/2000
Particulars of mortgage/charge
dot icon03/12/1999
Ad 17/11/99--------- £ si [email protected]=17000 £ ic 125534/142534
dot icon02/12/1999
Registered office changed on 02/12/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP
dot icon05/10/1999
Ad 31/08/99--------- £ si [email protected]
dot icon30/09/1999
Return made up to 18/09/99; full list of members
dot icon30/09/1999
Ad 30/06/99--------- £ si [email protected]=17000 £ ic 108534/125534
dot icon14/09/1999
Resolutions
dot icon14/09/1999
Resolutions
dot icon14/09/1999
Resolutions
dot icon14/09/1999
Resolutions
dot icon14/09/1999
Resolutions
dot icon14/09/1999
Resolutions
dot icon30/06/1999
Full accounts made up to 1998-12-31
dot icon24/12/1998
Resolutions
dot icon24/12/1998
Resolutions
dot icon24/12/1998
Resolutions
dot icon24/12/1998
Resolutions
dot icon24/12/1998
£ nc 322530/323035 21/12/98
dot icon24/12/1998
£ nc 222000/322530 16/12/98
dot icon24/12/1998
Ad 16/12/98--------- £ si [email protected]=100530 £ ic 8004/108534
dot icon24/12/1998
Ad 21/12/98--------- £ si [email protected]=502 £ ic 7502/8004
dot icon09/12/1998
New director appointed
dot icon09/10/1998
Ad 28/09/98--------- £ si [email protected]=7500 £ ic 2/7502
dot icon28/09/1998
Return made up to 29/08/98; full list of members
dot icon17/08/1998
New secretary appointed
dot icon17/08/1998
Secretary resigned
dot icon10/08/1998
Location of register of members
dot icon10/08/1998
Location of register of directors' interests
dot icon26/07/1998
New director appointed
dot icon26/07/1998
New director appointed
dot icon17/07/1998
New secretary appointed
dot icon17/07/1998
Secretary resigned
dot icon13/07/1998
Nc inc already adjusted 02/07/98
dot icon13/07/1998
Resolutions
dot icon13/07/1998
Resolutions
dot icon13/07/1998
Resolutions
dot icon13/07/1998
Resolutions
dot icon03/07/1998
Registered office changed on 03/07/98 from: 95 aldwych london WC2B 4JF
dot icon03/07/1998
S-div 26/06/98
dot icon03/07/1998
£ nc 100/88000 26/06/98
dot icon03/07/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon01/07/1998
New director appointed
dot icon01/07/1998
Director resigned
dot icon05/11/1997
Certificate of change of name
dot icon29/08/1997
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
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

5
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 MEDIA SERVICES LIMITED

DAZN MEDIA SERVICES LIMITED is an(a) Active company incorporated on 29/08/1997 with the registered office located at 12 Hammersmith Grove, London W6 7AP. There are currently 2 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 MEDIA SERVICES LIMITED?

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DAZN MEDIA SERVICES LIMITED is currently Active. It was registered on 29/08/1997 .

Where is DAZN MEDIA SERVICES LIMITED located?

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

What does DAZN MEDIA SERVICES LIMITED do?

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DAZN MEDIA SERVICES 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 SERVICES LIMITED?

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The latest filing was on 17/12/2025: Statement of capital following an allotment of shares on 2025-12-16.