ENTAIN MARKETING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENTAIN MARKETING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENTAIN MARKETING (UK) LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903940. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTAIN MARKETING (UK) LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903940. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTAIN MARKETING (UK) LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GVC MARKETING (UK) LIMITED (until 30/03/2021)
GVC MARKETING (UK) LIMITED (until 30/03/2021)
BWIN.PARTY MARKETING (UK) LIMITED (until 10/11/2017)
IGLOBALMEDIA MARKETING (UK) LIMITED (until 31/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT MATTHEW WOOD | Feb 1980 | British | Director | 2019-10-07 | CURRENT |
MR SIMON ZINGER | Secretary | 2023-06-15 | CURRENT | ||
MR SIMON ZINGER | May 1970 | British | Director | 2023-06-15 | CURRENT |
JPCORS LIMITED | Corporate Nominee Secretary | 2003-09-18 UNTIL 2003-09-18 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 2003-09-18 UNTIL 2003-09-18 | RESIGNED | ||
MR TOM WATERS | Secretary | 2011-06-30 UNTIL 2013-06-03 | RESIGNED | ||
MR ROHIT CHUGH | Mar 1971 | British | Secretary | 2003-09-25 UNTIL 2004-02-29 | RESIGNED |
MR RICHARD HARRIS | Secretary | 2009-12-18 UNTIL 2010-12-10 | RESIGNED | ||
MR ROBERT GRANT HOSKIN | Secretary | 2013-06-03 UNTIL 2023-06-15 | RESIGNED | ||
MS JANET AUDREY LAVIN | Nov 1955 | British | Secretary | 2004-02-29 UNTIL 2005-03-04 | RESIGNED |
SHARON JOY DOWLING | British | Secretary | 2005-03-04 UNTIL 2009-12-18 | RESIGNED | |
MR JOHN MAYES | Secretary | 2010-12-10 UNTIL 2011-06-30 | RESIGNED | ||
MR DAVID SIMON HART | Dec 1956 | British | Director | 2004-10-04 UNTIL 2006-08-08 | RESIGNED |
MR NICHOLAS WENN | Apr 1973 | British | Director | 2011-10-17 UNTIL 2014-08-19 | RESIGNED |
MR PETER FORBES MICHAEL REYNOLDS | May 1966 | British | Director | 2011-10-17 UNTIL 2013-06-03 | RESIGNED |
MR THOMAS WATERS | Apr 1982 | British | Director | 2014-08-19 UNTIL 2019-10-07 | RESIGNED |
LAURA PROBERT | Sep 1971 | British | Director | 2006-08-08 UNTIL 2013-06-03 | RESIGNED |
MR ADAM ROBERT ARTHUR LEWIS | Aug 1969 | British | Director | 2016-10-11 UNTIL 2019-10-07 | RESIGNED |
MR DAVID ALEN LANG | Sep 1969 | British | Director | 2006-09-27 UNTIL 2013-05-24 | RESIGNED |
SANJAY BALAKRISHNAN | Jun 1976 | Indian | Director | 2005-05-06 UNTIL 2007-05-04 | RESIGNED |
THOMAS STEPHEN DUDBRIDGE | Sep 1974 | British | Director | 2003-09-25 UNTIL 2005-01-10 | RESIGNED |
MR ROHIT CHUGH | Mar 1971 | British | Director | 2003-09-25 UNTIL 2004-02-29 | RESIGNED |
MR ROHIT CHUGH | Mar 1971 | British | Director | 2005-11-10 UNTIL 2006-09-30 | RESIGNED |
MR KENNETH JACK ALEXANDER | Apr 1969 | British | Director | 2019-10-07 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Entain Holdings (Uk) Limited | 2018-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bwin.Party Marketing (Gibraltar) Limited | 2016-09-18 - 2016-09-18 | Gibraltar | Ownership of shares 75 to 100 percent | |
Gvc Holdings Plc | 2016-04-06 - 2018-04-25 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bwin.Party Marketing (Gibraltar) Limited | 2016-04-06 - 2016-04-06 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |