Dazn Holdco 1 Limited in LONDON

Dazn Holdco 1 Limited LONDON

Dazn Holdco 1 started in year 2013 as Private Limited Company with registration number 08426667. The Dazn Holdco 1 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 12 Hammersmith Grove. Postal code: W6 7AP. Since 5th January 2021 Dazn Holdco 1 Limited is no longer carrying the name Sporting News.

The firm has one director. Thomas D., appointed on 13 May 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David S. who worked with the the firm until 31 January 2014.

Dazn Holdco 1 Limited Address / Contact

Office Address	12 Hammersmith Grove
Town	London
Post code	W6 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08426667
Date of Incorporation	Fri, 1st Mar 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Thomas D.

Position: Director

Appointed: 13 May 2019

Stefano D.

Position: Director

Appointed: 24 June 2019

Resigned: 06 October 2020

David B.

Position: Director

Appointed: 13 February 2019

Resigned: 12 June 2019

Juan D.

Position: Director

Appointed: 20 March 2015

Resigned: 06 October 2020

Simon D.

Position: Director

Appointed: 20 March 2015

Resigned: 13 May 2019

Ashley M.

Position: Director

Appointed: 20 March 2015

Resigned: 13 February 2019

David S.

Position: Secretary

Appointed: 27 March 2013

Resigned: 31 January 2014

Whitney S.

Position: Director

Appointed: 27 March 2013

Resigned: 20 March 2015

Andrew S.

Position: Director

Appointed: 27 March 2013

Resigned: 20 March 2015

Oliver S.

Position: Director

Appointed: 14 March 2013

Resigned: 20 March 2015

Benjamin W.

Position: Director

Appointed: 14 March 2013

Resigned: 20 March 2015

Neil C.

Position: Director

Appointed: 01 March 2013

Resigned: 14 March 2013

Juan D.

Position: Director

Appointed: 01 March 2013

Resigned: 14 March 2013

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Resigned: 27 March 2013

Richard M.

Position: Director

Appointed: 01 March 2013

Resigned: 20 March 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Dazn Media Channels Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Dazn Media Channels Limited

12 Hammersmith Grove, London, W6 7AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05645564
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Sporting News	January 5, 2021
Perform Sporting News	September 3, 2019

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023	accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 12th, January 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, January 2023	accounts	Free Download (103 pages)
AD01	Change of registered address from Hanover House Plane Tree Crescent Feltham TW13 7BZ England on 14th March 2022 to 12 Hammersmith Grove London W6 7AP filed on: 14th, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, March 2022	accounts	Free Download (21 pages)
AD04	Location of company register(s) has been changed to Hanover House Plane Tree Crescent Feltham TW13 7BZ at an unknown date filed on: 24th, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, January 2021	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 5th January 2021 filed on: 5th, January 2021	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 6th October 2020 filed on: 6th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th October 2020 filed on: 6th, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd September 2019 filed on: 3rd, September 2019	resolution	Free Download (3 pages)
AP01	New director was appointed on 24th June 2019 filed on: 24th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th June 2019 filed on: 12th, June 2019	officers	Free Download (1 page)
AD01	Change of registered address from Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE on 21st May 2019 to Hanover House Plane Tree Crescent Feltham TW13 7BZ filed on: 21st, May 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 13th May 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 13th May 2019 filed on: 13th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th February 2019 filed on: 13th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 13th February 2019 filed on: 13th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (18 pages)
CH01	On 26th September 2017 director's details were changed filed on: 26th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2016: 1000.00 GBP	capital
MA	Articles and Memorandum of Association filed on: 18th, January 2016	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, November 2015	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 22nd, April 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, April 2015	resolution
AP01	New director was appointed on 20th March 2015 filed on: 2nd, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th March 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th March 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th March 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th March 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th March 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2015 filed on: 26th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2014 filed on: 6th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th March 2014: 1000.00 GBP	capital
TM02	Secretary's appointment terminated on 6th February 2014 filed on: 6th, February 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 11th, April 2013	resolution	Free Download (14 pages)
AP01	New director was appointed on 3rd April 2013 filed on: 3rd, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2013 filed on: 3rd, April 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd April 2013 filed on: 2nd, April 2013	officers	Free Download (1 page)
AP03	On 2nd April 2013, company appointed a new person to the position of a secretary filed on: 2nd, April 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 28th, March 2013	resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 28th, March 2013	capital	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 20th, March 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 20th March 2013 filed on: 20th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2013 filed on: 20th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 20th March 2013 filed on: 20th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th March 2013 filed on: 20th, March 2013	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, March 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 6th, March 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2013	incorporation

Dazn Holdco 1 Limited LONDON

Dazn Holdco 1 Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

Stefano D.

David B.

Juan D.

Simon D.

Ashley M.

David S.

Whitney S.

Andrew S.

Oliver S.

Benjamin W.

Neil C.

Juan D.

Neptune Secretaries Limited

Richard M.

People with significant control

Company previous names

Company filings

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