• UK
  • ENTAIN MARKETING (UK) LIMITED - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Company Information

Company registration number
04903940
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom UK

Management

Managing Directors
WOOD, Robert Matthew
ZINGER, Simon
Company secretaries
ZINGER, Simon

Company Details

Type of Business
ltd
Incorporated
2003-09-18
Age Of Company
2003-09-18 20 years
SIC/NACE
82110

Ownership

Beneficial Owners
Gvc Holdings (Uk) Limited
-
-
Entain Holdings (Uk) Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GVC MARKETING (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2024-10-02
Last Date: 2023-09-18

ENTAIN MARKETING (UK) LIMITED Company Description

ENTAIN MARKETING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04903940. Its current trading status is "live". It was registered 2003-09-18. It was previously called GVC MARKETING (UK) LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 7Th Floor, One Stratford Place .
More information

Get ENTAIN MARKETING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Entain Marketing (Uk) Limited - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

2003-09-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-07-17) - TM02

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  • appoint-person-director-company-with-name-date (2023-07-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-07-17) - AP03

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  • confirmation-statement-with-no-updates (2023-09-19) - CS01

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  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • confirmation-statement-with-no-updates (2022-09-22) - CS01

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  • change-person-director-company-with-change-date (2022-09-30) - CH01

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  • accounts-with-accounts-type-full (2022-10-12) - AA

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  • accounts-with-accounts-type-full (2022-05-25) - AA

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  • confirmation-statement-with-updates (2021-10-29) - CS01

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  • change-to-a-person-with-significant-control (2021-10-19) - PSC05

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  • accounts-with-accounts-type-full (2021-05-26) - AA

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  • resolution (2021-03-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-07-23) - TM01

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • second-filing-of-director-appointment-with-name (2019-12-01) - RP04AP01

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • second-filing-of-director-termination-with-name (2019-12-01) - RP04TM01

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  • accounts-with-accounts-type-full (2019-01-29) - AA

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  • accounts-with-accounts-type-full (2019-12-12) - AA

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  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

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  • cessation-of-a-person-with-significant-control (2018-02-08) - PSC07

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  • notification-of-a-person-with-significant-control (2018-02-16) - PSC02

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  • change-to-a-person-with-significant-control (2018-02-19) - PSC05

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  • notification-of-a-person-with-significant-control (2018-05-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-05-17) - PSC07

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  • accounts-with-accounts-type-full (2018-04-04) - AA

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  • confirmation-statement-with-updates (2018-09-28) - CS01

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  • change-person-director-company-with-change-date (2018-08-24) - CH01

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  • change-person-director-company-with-change-date (2017-11-28) - CH01

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  • resolution (2017-11-10) - RESOLUTIONS

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  • change-of-name-notice (2017-11-10) - CONNOT

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  • confirmation-statement-with-no-updates (2017-09-19) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-19) - PSC02

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  • mortgage-satisfy-charge-full (2017-02-21) - MR04

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  • mortgage-satisfy-charge-full (2016-02-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • change-person-director-company-with-change-date (2015-08-24) - CH01

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  • memorandum-articles (2015-07-14) - MA

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  • resolution (2015-07-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-08-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-20) - TM01

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  • accounts-with-accounts-type-full (2014-11-25) - AA

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  • termination-secretary-company-with-name (2013-06-11) - TM02

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  • mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • statement-of-companys-objects (2013-07-22) - CC04

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  • resolution (2013-07-22) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2013-06-11) - AP03

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  • termination-director-company-with-name (2013-06-11) - TM01

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  • termination-director-company-with-name (2013-05-24) - TM01

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  • legacy (2012-07-05) - MG01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01

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  • change-person-director-company-with-change-date (2012-11-14) - CH01

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  • appoint-person-secretary-company-with-name (2011-07-12) - AP03

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • termination-secretary-company-with-name (2011-07-11) - TM02

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  • appoint-person-director-company-with-name (2011-11-03) - AP01

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  • certificate-change-of-name-company (2011-03-31) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • change-of-name-notice (2011-03-31) - CONNOT

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  • appoint-person-secretary-company-with-name (2010-12-17) - AP03

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  • termination-secretary-company-with-name (2010-12-15) - TM02

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01

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  • appoint-person-secretary-company-with-name (2010-06-25) - AP03

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  • capital-allotment-shares (2010-06-08) - SH01

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  • capital-allotment-shares (2010-03-09) - SH01

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • legacy (2009-09-22) - 363a

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  • termination-secretary-company-with-name (2009-12-18) - TM02

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • legacy (2008-10-14) - 363a

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  • legacy (2008-04-18) - 288c

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  • accounts-with-accounts-type-full (2007-02-12) - AA

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-10-01) - 363a

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  • legacy (2007-07-31) - 288c

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  • legacy (2007-05-14) - 288b

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  • legacy (2006-08-21) - 288a

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  • legacy (2006-10-11) - 288a

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  • legacy (2006-10-02) - 363a

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  • legacy (2006-08-21) - 288b

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  • legacy (2006-10-11) - 288b

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  • legacy (2005-01-12) - 288b

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  • resolution (2005-08-16) - RESOLUTIONS

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  • legacy (2005-03-10) - 288a

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  • legacy (2005-06-09) - 288a

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  • legacy (2005-06-09) - 244

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  • legacy (2005-08-09) - 288c

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  • legacy (2005-03-10) - 288b

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  • legacy (2005-09-24) - 403a

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  • accounts-with-accounts-type-full (2005-10-19) - AA

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  • legacy (2005-11-03) - 363s

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  • legacy (2005-12-14) - 288a

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  • legacy (2005-08-09) - 287

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  • legacy (2004-12-21) - 225

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  • legacy (2004-10-20) - 288a

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  • legacy (2004-10-05) - 363s

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  • legacy (2004-10-05) - 288a

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  • legacy (2004-10-05) - 288b

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  • legacy (2004-09-24) - 395

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  • legacy (2003-09-26) - 288b

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  • legacy (2003-10-07) - 288a

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  • incorporation-company (2003-09-18) - NEWINC

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