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 - LONDON

This company is listed in the following categories:
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)
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

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