Gvc Marketing (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 25, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BWIN.PARTY MARKETING (UK) LIMITED
IGLOBALMEDIA MARKETING (UK) LIMITED
Company type Private Limited Company , Active Company Number 04903940 Record last updated Tuesday, July 18, 2023 3:51:39 PM UTC Official Address 3 Floor One New Change Sector Combined office administrative service activities
Visits Searches Document Type Publication date Download link Registry Jun 15, 2023 Resignation of one Secretary (a man) Registry Jun 15, 2023 Appointment of a man as Director and General Council Registry Jul 17, 2020 Resignation of one Director (a man) Registry Oct 7, 2019 Two appointments: 2 men Registry Oct 7, 2019 Two appointments: 2 men 4903... Registry Oct 1, 2019 Two appointments: 2 men Registry Apr 25, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 25, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 10, 2017 Company name change Registry Nov 10, 2017 Notice of change of name nm01 - resolution Registry Nov 10, 2017 Company name change Registry Sep 19, 2017 Confirmation statement made , with updates Registry Sep 19, 2017 Persons with significant control Registry Feb 21, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 21, 2017 Statement of satisfaction of a charge / full / charge no 1 7967485... Registry Oct 24, 2016 Appointment of a person as Director Registry Oct 11, 2016 Appointment of a man as Group Head Of Sportsbook Labels and Director Financials Oct 9, 2016 Annual accounts Registry Sep 26, 2016 Confirmation statement made , with updates Registry Sep 18, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 18, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 15, 2016 Registration of a charge / charge code Registry Feb 12, 2016 Registration of a charge / charge code 2596937... Registry Feb 3, 2016 Statement of satisfaction of a charge / full / charge no 1 Financials Oct 14, 2015 Annual accounts Registry Sep 23, 2015 Annual return Registry Aug 24, 2015 Change of particulars for director Registry Jul 14, 2015 Incorporation Registry Jul 14, 2015 Resolution Financials Nov 25, 2014 Annual accounts Financials Nov 25, 2014 Annual accounts 1653450... Registry Sep 18, 2014 Annual return Registry Sep 18, 2014 Annual return 2593558... Registry Aug 20, 2014 Resignation of one Director Registry Aug 20, 2014 Appointment of a person as Director Registry Aug 20, 2014 Appointment of a man as Director Registry Aug 19, 2014 Resignation of one Director (a man) Registry Aug 19, 2014 Appointment of a man as Director and Financial Controller Registry Dec 24, 2013 Registration of a charge / charge code Registry Dec 24, 2013 Registration of a charge / charge code 1651446... Financials Oct 7, 2013 Annual accounts Financials Oct 7, 2013 Annual accounts 1651089... Registry Sep 20, 2013 Annual return Registry Sep 20, 2013 Annual return 2591416... Registry Jul 22, 2013 Statement of companies objects Registry Jul 22, 2013 Alteration to memorandum and articles Registry Jul 22, 2013 Statement of companies objects Registry Jun 11, 2013 Appointment of a man as Secretary Registry Jun 11, 2013 Resignation of one Director Registry Jun 11, 2013 Resignation of one Director 2590995... Registry Jun 11, 2013 Resignation of one Secretary Registry Jun 11, 2013 Appointment of a person as Secretary Registry Jun 11, 2013 Resignation of one Director Registry Jun 3, 2013 Resignation of one Group Director and one Director (a man) Registry Jun 3, 2013 Appointment of a man as Secretary Registry May 24, 2013 Resignation of one Director Registry May 24, 2013 Resignation of one Director 2590917... Registry May 24, 2013 Resignation of one Managing Director and one Director (a man) Registry Dec 4, 2012 Change of registered office address Registry Dec 4, 2012 Change of registered office address 2589583... Registry Nov 14, 2012 Change of particulars for director Registry Nov 14, 2012 Change of particulars for director 2589505... Registry Nov 14, 2012 Change of particulars for director Registry Oct 16, 2012 Annual return Registry Oct 16, 2012 Annual return 2589384... Financials Oct 1, 2012 Annual accounts Financials Oct 1, 2012 Annual accounts 1648933... Registry Jul 5, 2012 Particulars of a mortgage or charge Registry Jul 5, 2012 Mortgage Registry Nov 3, 2011 Appointment of a person as Director Registry Nov 3, 2011 Appointment of a man as Director Registry Nov 3, 2011 Appointment of a person as Director Registry Oct 17, 2011 Two appointments: 2 men Registry Oct 13, 2011 Annual return Registry Oct 13, 2011 Annual return 2588097... Financials Oct 3, 2011 Annual accounts Financials Oct 3, 2011 Annual accounts 1655144... Registry Jul 12, 2011 Appointment of a man as Secretary Registry Jul 12, 2011 Appointment of a person as Secretary Registry Jul 11, 2011 Resignation of one Secretary Registry Jul 11, 2011 Resignation of one Secretary 2598184... Registry Jun 30, 2011 Appointment of a man as Secretary Registry Jun 30, 2011 Resignation of one Secretary (a man) Registry Mar 31, 2011 Company name change Registry Mar 31, 2011 Change of name certificate Registry Mar 31, 2011 Notice of change of name nm01 - resolution Registry Mar 31, 2011 Change of name certificate Registry Dec 17, 2010 Appointment of a man as Secretary Registry Dec 17, 2010 Appointment of a person as Secretary Registry Dec 15, 2010 Resignation of one Secretary Registry Dec 15, 2010 Resignation of one Secretary 2604545... Registry Dec 10, 2010 Appointment of a man as Secretary Registry Dec 10, 2010 Resignation of one Secretary (a man) Financials Oct 5, 2010 Annual accounts Financials Oct 5, 2010 Annual accounts 1685720... Registry Sep 23, 2010 Annual return Registry Sep 23, 2010 Annual return 2616445... Registry Jun 25, 2010 Appointment of a man as Secretary Registry Jun 25, 2010 Appointment of a person as Secretary
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