Entain Marketing (Uk) Limited

04903940

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7TH FLOOR, ONE STRATFORD PLACE, LONDON, E20 1EJ

Incorporated 18/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Robert Matthew Wood

director · Since 07/10/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Simon Zinger

secretary · Since 15/06/2023

Also on 4 other boards

Mr Simon Zinger

director · Since 15/06/2023

GENERAL COUNSEL

BRITISH · GIBRALTAR · Age 56

Also on 4 other boards

Persons with Significant Control

Entain Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 11159638 · Companies House Uk · Limited By Shares

Notified 25/04/2018

Former PSCs

Bwin.Party Marketing (Gibraltar) Limited

Ceased 06/04/2016

Gvc Holdings Plc

Ceased 25/04/2018

Bwin.Party Marketing (Gibraltar) Limited

Ceased 18/09/2016

Charges1 outstanding

Charge

satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 04/02/2016Registered 15/02/2016Satisfied 21/02/2017

Charge

satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 04/02/2016Registered 12/02/2016Satisfied 21/02/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2013Registered 24/12/2013Satisfied 03/02/2016

charge

outstanding

LS ONE NEW CHANGE LIMITED

Created 29/06/2012Registered 05/07/2012

charge

satisfied

BPP (FARRINGDON ROAD) LIMITED

Created 03/09/2004Registered 24/09/2004Satisfied 24/09/2005