Q1 ENTERTAINMENT PLC
LONDON LOTTOARENA ENTERTAINMENT PLC

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Company number 07633179
Status Active
Incorporation Date 13 May 2011
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES13 ‐ Appointment of auditors 27/12/2016 ; Auditor's resignation; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of Q1 ENTERTAINMENT PLC are www.q1entertainment.co.uk, and www.q1-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Q1 Entertainment Plc is a Public Limited Company. The company registration number is 07633179. Q1 Entertainment Plc has been working since 13 May 2011. The present status of the company is Active. The registered address of Q1 Entertainment Plc is 27 28 Eastcastle Street London England W1w 8dw. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ABDUL AZIZ, Mohammed Riaz is a Director of the company. ROOIJ, Thomas Van is a Director of the company. WITT, Karl-Heinz Peter is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES, Limited has been resigned. Secretary BRIDGEHOUSE COMPANY SECRETARIES has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director ALFAENGER, Johannes has been resigned. Director DAUS, Ernst has been resigned. Director FLIGGE, Katja has been resigned. Director JENK, Andreas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 06 June 2016
Director
ABDUL AZIZ, Mohammed Riaz
Appointed Date: 01 July 2016
57 years old
Director
ROOIJ, Thomas Van
Appointed Date: 01 October 2013
67 years old
Director
WITT, Karl-Heinz Peter
Appointed Date: 08 July 2016
76 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES, Limited
Resigned: 06 June 2016
Appointed Date: 06 June 2016
Secretary
BRIDGEHOUSE COMPANY SECRETARIES
Resigned: 31 May 2016
Appointed Date: 04 September 2014
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 14 July 2014
Appointed Date: 13 May 2011
Director
ALFAENGER, Johannes
Resigned: 13 May 2011
Appointed Date: 13 May 2011
62 years old
Director
DAUS, Ernst
Resigned: 11 February 2015
Appointed Date: 13 May 2011
78 years old
Director
FLIGGE, Katja
Resigned: 27 July 2016
Appointed Date: 13 May 2011
61 years old
Director
JENK, Andreas
Resigned: 13 May 2011
Appointed Date: 13 May 2011
42 years old

Q1 ENTERTAINMENT PLC Events

03 Mar 2017
Resolutions
  • RES13 ‐ Appointment of auditors 27/12/2016
27 Feb 2017
Auditor's resignation
22 Feb 2017
Group of companies' accounts made up to 31 May 2015
03 Feb 2017
Auditor's resignation
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
16 Jun 2011
Appointment of Mrs. Katja Faerfers as a director
16 Jun 2011
Termination of appointment of Johannes Alfaenger as a director
01 Jun 2011
Appointment of Mr Johannes Alfaenger as a director
31 May 2011
Termination of appointment of Andreas Jenk as a director
13 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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