DAZN MEDIA CHANNELS LIMITED

Overview

Company Name	DAZN MEDIA CHANNELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05645564
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAZN MEDIA CHANNELS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DAZN MEDIA CHANNELS LIMITED located?

Registered Office Address	12 Hammersmith Grove W6 7AP London England
Undeliverable Registered Office Address	No

What were the previous names of DAZN MEDIA CHANNELS LIMITED?

Previous Company Names
Company Name	From	Until
PERFORM MEDIA CHANNELS LTD	Feb 12, 2008	Feb 12, 2008
PERFORM MEDIA CHANNELS LIMITED	Jan 22, 2008	Jan 22, 2008
IN FORM MEDIA SERVICES LIMITED	Dec 06, 2005	Dec 06, 2005

What are the latest accounts for DAZN MEDIA CHANNELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DAZN MEDIA CHANNELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for DAZN MEDIA CHANNELS LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Registration of charge 056455640015, created on Jun 23, 2026	98 pages	MR01

Nov 27, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	30 pages	AA

Nov 27, 2025	legacy	1 pages	AGREEMENT2

Nov 05, 2025	legacy	117 pages	PARENT_ACC

Nov 05, 2025	legacy	3 pages	GUARANTEE2

Sep 15, 2025	Confirmation statement made on Sep 14, 2025 with updates	4 pages	CS01

Apr 23, 2025	Registration of charge 056455640014, created on Apr 22, 2025	121 pages	MR01

Jan 31, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	31 pages	AA

Jan 31, 2025	legacy	115 pages	PARENT_ACC

Jan 31, 2025	legacy	3 pages	GUARANTEE2

Jan 31, 2025	legacy	1 pages	AGREEMENT2

Dec 04, 2024	Statement of capital following an allotment of shares on Dec 02, 2024 Capital: GBP 1,044	3 pages	SH01

Oct 31, 2024	Statement of capital following an allotment of shares on Oct 30, 2024 Capital: GBP 1,043	3 pages	SH01

Oct 13, 2024	Registration of charge 056455640013, created on Oct 04, 2024	118 pages	MR01

Sep 18, 2024	Confirmation statement made on Sep 14, 2024 with updates	4 pages	CS01

Aug 27, 2024	Statement of capital following an allotment of shares on Aug 21, 2024 Capital: GBP 1,042	3 pages	SH01

May 02, 2024	Statement of capital following an allotment of shares on Apr 30, 2024 Capital: GBP 1,041	3 pages	SH01

Apr 08, 2024	Statement of capital following an allotment of shares on Apr 05, 2024 Capital: GBP 1,040	3 pages	SH01

Feb 06, 2024	Statement of capital following an allotment of shares on Feb 05, 2024 Capital: GBP 1,039	3 pages	SH01

Dec 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	29 pages	AA

Dec 14, 2023	legacy	100 pages	PARENT_ACC

Dec 14, 2023	legacy	1 pages	AGREEMENT2

Dec 14, 2023	legacy	3 pages	GUARANTEE2

Dec 05, 2023	Registration of charge 056455640012, created on Dec 01, 2023	114 pages	MR01

Oct 03, 2023	Statement of capital following an allotment of shares on Sep 29, 2023 Capital: GBP 1,038	3 pages	SH01

View All Filings

Who are the officers of DAZN MEDIA CHANNELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATERMAN, Darren Samuel Hammersmith Grove W6 7AP London 12 England	Apr 05, 2022		Director	Hammersmith Grove W6 7AP London 12 England	England	British	1978-3	197368200001
DAW, Andrew St John Ian 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire	Sep 07, 2007	Jan 07, 2008	Secretary	1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire		British		52475500004
DE LACY, Emma 214 Nine Mile Ride RG40 3QD Finchampstead Berkshire	Dec 06, 2005	Sep 06, 2007	Secretary	214 Nine Mile Ride RG40 3QD Finchampstead Berkshire		British		109679120001
SURTEES, David William Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	Jan 07, 2008	Jan 31, 2014	Secretary	Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex		British		55782480001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 2005	Dec 06, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CROKER, Andrew Peter 1 North View Wimbledon Common SW19 4UJ London	Apr 11, 2008	Mar 09, 2011	Director	1 North View Wimbledon Common SW19 4UJ London	England	British	1953-8	91961170002
DENYER, Simon Cristofer Plane Tree Crescent TW13 7BZ Feltham Hanover House England	Dec 06, 2005	Jun 29, 2020	Director	Plane Tree Crescent TW13 7BZ Feltham Hanover House England	United Kingdom	British	1974-4	99215770008
EPSTEIN, Stuart Joel Plane Tree Crescent TW13 7BZ Feltham Hanover House England	Apr 09, 2019	Apr 05, 2022	Director	Plane Tree Crescent TW13 7BZ Feltham Hanover House England	United States	American	1963-1	250510060001
GLEASURE, John Mark Hammersmith Grove W6 7AP London 12 England	Jul 08, 2019	Nov 03, 2022	Director	Hammersmith Grove W6 7AP London 12 England	United Kingdom	British	1970-8	260278880001
GLEASURE, John 18 Sherbourne Walk Farnham Common SL2 3TZ Slough	Jun 01, 2006	Sep 07, 2007	Director	18 Sherbourne Walk Farnham Common SL2 3TZ Slough	United Kingdom	British	1970-8	113722360003
INGRAM, Michael James 24 Corsa Regina Margherita TO 10153 Torino Italy	Jun 01, 2006	Sep 07, 2007	Director	24 Corsa Regina Margherita TO 10153 Torino Italy		British	1973-8	104380570001
MCMORRIS, Richard Edward Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	Jan 31, 2014	Jan 31, 2014	Director	Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	England	British	1974-10	184920780001
MILTON, Ashley Giles Plane Tree Crescent TW13 7BZ Feltham Hanover House Middlesex England	Mar 10, 2015	Feb 04, 2019	Director	Plane Tree Crescent TW13 7BZ Feltham Hanover House Middlesex England	United Kingdom	British	1969-12	195685130001
MORTON, Paul Oszkar David, Mr. Plane Tree Crescent TW13 7BZ Feltham Hanover House England	Feb 04, 2019	Jun 17, 2019	Director	Plane Tree Crescent TW13 7BZ Feltham Hanover House England	England	British	1979-8	219659010001
SLIPPER, Oliver Michael Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	Sep 07, 2007	May 20, 2016	Director	Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	United Kingdom	British	1976-3	115143210001
SURTEES, David William Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	Apr 14, 2011	Jan 31, 2014	Director	Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex	Uk	British	1968-7	55782480001
TONOLI, Jacopo Hammersmith Grove W6 7AP London 12 England	Jun 26, 2019	Jan 31, 2023	Director	Hammersmith Grove W6 7AP London 12 England	England	Italian	1977-8	191348320001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 2005	Dec 06, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAZN MEDIA CHANNELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dazn Media Services Limited

Apr 06, 2016

Hammersmith Grove

W6 7AP London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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