Dazn Holdco 1 Limited

Active08426667 Private limited company
Incorporated
1 March 2013 (13 years)
Previously known as
Sporting News Limited (until 5 January 2021)
Perform Sporting News Limited (until 3 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Thomas Owen Davies
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 Hammersmith Grove
London
W6 7AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Thomas Owen
Director · Appointed 13 May 2019
British
Born November 1983
Officer history (14 former)
6 October 2020
Resigned D'Anna, Stefano as Director
6 October 2020
Resigned Delgado Vesga, Juan Carlos as Director
24 June 2019
Appointed D'Anna, Stefano as Director
12 June 2019
Resigned Baddeley, David Martin as Director
13 May 2019
Resigned Denyer, Simon Cristofer as Director
13 May 2019
Appointed Davies, Thomas Owen as Director
13 February 2019
Appointed Baddeley, David Martin as Director
13 February 2019
Resigned Milton, Ashley Giles as Director
20 March 2015
Resigned Shaw, Whitney Ray as Director
20 March 2015
Appointed Denyer, Simon Cristofer as Director
20 March 2015
Appointed Milton, Ashley Giles as Director
20 March 2015
Resigned Siegal, Andrew David as Director
20 March 2015
Resigned Mcmorris, Richard Edward as Director
20 March 2015
Resigned Slipper, Oliver Michael as Director
20 March 2015
Appointed Delgado Vesga, Juan Carlos as Director
20 March 2015
Resigned Warn, Benjamin Richard as Director
31 January 2014
Resigned Surtees, David William as Secretary
27 March 2013
Resigned Neptune Secretaries Limited as Corporate Secretary
27 March 2013
Appointed Surtees, David William as Secretary
27 March 2013
Appointed Shaw, Whitney Ray as Director
27 March 2013
Appointed Siegal, Andrew David as Director
14 March 2013
Appointed Warn, Benjamin Richard as Director
14 March 2013
Resigned Colligan, Neil Steven as Director
14 March 2013
Resigned Delgado Vesga, Juan Carlos as Director
14 March 2013
Appointed Slipper, Oliver Michael as Director
1 March 2013
Appointed Delgado Vesga, Juan Carlos as Director
1 March 2013
Appointed Neptune Secretaries Limited as Corporate Secretary
1 March 2013
Appointed Colligan, Neil Steven as Director
1 March 2013
Appointed Mcmorris, Richard Edward as Director

Ownership 1 active

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

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
Reg. no. 09479148
Former controllers (1)
16 December 2025
Ceased Dazn Media Channels Limited — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dazn Media Holdco Limited Owns 75–100% of shares
Dazn Investment Holdco Limited Owns 75–100% of shares
DSN Holdco Limited Owns 75–100% of shares
Dazn Holdco 1 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
25 February 2026Confirmation statement with updates12 February 2026
30 December 2025Resolutions
17 December 2025Cessation of a person with significant control
Show all recent filings

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