PLAYTIKA SMG UK LTD.
LONDON CIE SMG UK LTD.

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 08794930
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 November 2016 with updates; Registered office address changed from C/O Uhy 4 Thomas More Square Quadrant House - Floor 6 London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 December 2016. The most likely internet sites of PLAYTIKA SMG UK LTD. are www.playtikasmguk.co.uk, and www.playtika-smg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Playtika Smg Uk Ltd is a Private Limited Company. The company registration number is 08794930. Playtika Smg Uk Ltd has been working since 28 November 2013. The present status of the company is Active. The registered address of Playtika Smg Uk Ltd is Quadrant House Floor 6 4 Thomas More Square London United Kingdom E1w 1yw. . LIN, Tian is a Director of the company. Secretary COHEN, Michael D. has been resigned. Director ABRAHAMS, Craig Justin has been resigned. Director GARBER, Mitchell Alan has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
LIN, Tian
Appointed Date: 23 September 2016
46 years old

Resigned Directors

Secretary
COHEN, Michael D.
Resigned: 23 September 2016
Appointed Date: 28 November 2013
Director
ABRAHAMS, Craig Justin
Resigned: 23 September 2016
Appointed Date: 28 November 2013
48 years old
Director
GARBER, Mitchell Alan
Resigned: 23 September 2016
Appointed Date: 28 November 2013
61 years old

Persons With Significant Control

Playtika (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAYTIKA SMG UK LTD. Events

06 Jan 2017
Full accounts made up to 31 December 2015
15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Dec 2016
Registered office address changed from C/O Uhy 4 Thomas More Square Quadrant House - Floor 6 London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 December 2016
14 Nov 2016
Registered office address changed from 55 Baker Street London W1U 8EW to C/O Uhy 4 Thomas More Square Quadrant House - Floor 6 London E1W 1YW on 14 November 2016
12 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
24 Nov 2015
First Gazette notice for compulsory strike-off
19 Mar 2015
Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 19 March 2015
04 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
06 Nov 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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