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Entain Marketing (Uk) Limited (registration number 04903940) is a private limited company created on 2003-09-18 originating in United Kingdom. This company can be found at 7Th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. Having undergone a change in 2021-03-30, the previous name the firm used was Gvc Marketing (Uk) Limited. Entain Marketing (Uk) Limited operates Standard Industrial Classification: 82110 which stands for "combined office administrative service activities".

Company details

Name Entain Marketing (UK) Limited
Number 04903940
Date of Incorporation: 18th September 2003
End of financial year: 31 December
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ
SIC code: 82110 - Combined office administrative service activities

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Simon Z. (appointed on 15 June 2023), Robert W. (appointment date: 07 October 2019). 1 secretary is also there: Simon Z. (appointed on 15 June 2023). The official register indexes 4 persons of significant control, namely: Entain Holdings (Uk) Limited is located at One New Change, EC4M 9AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gvc Holdings Plc is located at Athol Street, IM1 1JB Douglas. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bwin.Party Marketing (Gibraltar) Limited is located at Atlantic Suites, Europort Avenue, GX11 1AA Gibraltar. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Entain Holdings (Uk) Limited
25 April 2018
Address 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Uk
Registration number 11159638
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gvc Holdings Plc
6 April 2016 - 25 April 2018
Address 32 Athol Street, Douglas, IM1 1JB, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Public Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 004685v
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bwin.Party Marketing (Gibraltar) Limited
18 September 2016 - 18 September 2016
Address Suite 6 Atlantic Suites, Europort Avenue, Gibraltar, GX11 1AA, Gibraltar
Legal authority Companies Act 2014
Legal form Limited Liability Company
Country registered Gibraltar
Place registered Companies House Gibraltar
Registration number 88928
Nature of control: 75,01-100% shares
Bwin.Party Marketing (Gibraltar) Limited
6 April 2016 - 6 April 2016
Address Suite 6 Atlantic Suites, Europort Avenue, Gibraltar, GX11 1AA, Gibraltar
Legal authority Companies Act 2014
Legal form Limited Liability Company
Country registered Gibraltar
Place registered Companies House Gibraltar
Registration number 88928
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 13th, October 2023 | accounts 		Free Download (21 pages)

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