Dazn Media Channels Limited

Active05645564 Private limited company
Incorporated
6 December 2005 (20 years)
Previously known as
Perform Media Channels Ltd (until 3 September 2019)
Perform Media Channels Limited (until 12 February 2008)
In Form Media Services Limited (until 22 January 2008)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Dazn Media Services Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 Hammersmith Grove
London
W6 7AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2022
British
Born March 1978 (48)
Officer history (17 former)
31 January 2023
Resigned Tonoli, Jacopo as Director
3 November 2022
Resigned Gleasure, John Mark as Director
5 April 2022
Appointed Waterman, Darren Samuel as Director
5 April 2022
Resigned Epstein, Stuart Joel as Director
29 June 2020
Resigned Denyer, Simon Cristofer as Director
8 July 2019
Appointed Gleasure, John Mark as Director
26 June 2019
Appointed Tonoli, Jacopo as Director
17 June 2019
Resigned Morton, Paul Oszkar David, Mr. as Director
9 April 2019
Appointed Epstein, Stuart Joel as Director
4 February 2019
Resigned Milton, Ashley Giles as Director
4 February 2019
Appointed Morton, Paul Oszkar David, Mr. as Director
20 May 2016
Resigned Slipper, Oliver Michael as Director
10 March 2015
Appointed Milton, Ashley Giles as Director
31 January 2014
Resigned Surtees, David William as Secretary
31 January 2014
Appointed Mcmorris, Richard Edward as Director
31 January 2014
Resigned Mcmorris, Richard Edward as Director
31 January 2014
Resigned Surtees, David William as Director
14 April 2011
Appointed Surtees, David William as Director
9 March 2011
Resigned Croker, Andrew Peter as Director
11 April 2008
Appointed Croker, Andrew Peter as Director
7 January 2008
Resigned Daw, Andrew St John Ian as Secretary
7 January 2008
Appointed Surtees, David William as Secretary
7 September 2007
Appointed Slipper, Oliver Michael as Director
7 September 2007
Resigned Gleasure, John as Director
7 September 2007
Resigned Ingram, Michael James as Director
7 September 2007
Appointed Daw, Andrew St John Ian as Secretary
6 September 2007
Resigned De Lacy, Emma as Secretary
1 June 2006
Appointed Gleasure, John as Director
1 June 2006
Appointed Ingram, Michael James as Director
6 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
6 December 2005
Appointed De Lacy, Emma as Secretary
6 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
6 December 2005
Appointed Denyer, Simon Cristofer as Director
6 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dazn Media Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing—
16 September 2026Confirmation statement with no updates14 September 2026
7 August 2026Registration of a charge
24 June 2026Registration of a charge
Show all recent filings

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