Entain Marketing (UK) started in year 2003 as Private Limited Company with registration number 04903940. The Entain Marketing (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 7th Floor, One Stratford Place. Postal code: E20 1EJ. Since March 30, 2021 Entain Marketing (UK) Limited is no longer carrying the name Gvc Marketing (UK).
At present there are 2 directors in the the company, namely Simon Z. and Robert W.. In addition one secretary - Simon Z. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 7th Floor, One Stratford Place |
| Office Address2 | Westfield Stratford City, Montfichet Road |
| Town | London |
| Post code | E20 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 04903940 |
| Date of Incorporation | Thu, 18th Sep 2003 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Secretary
Appointed: 15 June 2023
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 07 October 2019
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Entain Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gvc Holdings Plc that entered Douglas, Isle Of Man as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bwin.party Marketing (Gibraltar) Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Entain Holdings (Uk) Limited
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 |
| Notified on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gvc Holdings Plc
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 |
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bwin.Party Marketing (Gibraltar) Limited
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 |
| Notified on | 18 September 2016 |
| Ceased on | 18 September 2016 |
| Nature of control: |
75,01-100% shares |
Bwin.Party Marketing (Gibraltar) Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gvc Marketing (UK) | March 30, 2021 |
| Bwin.party Marketing (UK) | November 10, 2017 |
| Iglobalmedia Marketing (UK) | March 31, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 |
accounts | Free Download (21 pages) |
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