International Management Group (Uk) Limited
- Active
- Incorporated on 23 Jan 1969
Reg Address: Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR, United Kingdom
Previous Names:
International Financial Management (U.K.) Limited - 23 Jan 1969
Company Classifications:
93120 - Activities of sport clubs
93110 - Operation of sports facilities
82990 - Other business support service activities n.e.c.
- Summary The company with name "International Management Group (Uk) Limited" is a ltd and located in Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR. International Management Group (Uk) Limited is currently in active status and it was incorporated on 23 Jan 1969 (55 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in International Management Group (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anil Singh Matharu | Director | 11 Feb 2022 | British | Active |
| 2 | Neil David Leishman | Director | 31 Aug 2018 | British | Resigned 19 Jan 2021 |
| 3 | Samuel Roth Zussman | Director | 25 Jul 2018 | American | Resigned 5 Aug 2022 |
| 4 | Samuel Roth Zussman | Director | 25 Jul 2018 | American | Active |
| 5 | John Thomas Cooper | Director | 25 Jul 2018 | American | Active |
| 6 | Nicholas James Hayllar | Director | 18 Aug 2017 | British | Resigned 31 Aug 2018 |
| 7 | Nicholas James Hayllar | Director | 18 Aug 2017 | British | Resigned 31 Aug 2018 |
| 8 | John Cooper | Secretary | 4 Oct 2016 | - | Active |
| 9 | Alexander Philip Buss | Director | 16 Nov 2015 | British | Resigned 18 Sep 2017 |
| 10 | Julian Mark Brand | Director | 22 May 2012 | British | Resigned 5 Sep 2014 |
| 11 | Guy Kinnings | Director | 22 May 2012 | British | Resigned 1 Jun 2018 |
| 12 | Michael Shaw | Director | 22 May 2012 | American | Resigned 13 Nov 2015 |
| 13 | Bruno Walter Maglione | Director | 22 May 2012 | American | Active |
| 14 | Jeremy Christopher Cole | Director | 27 Feb 2009 | British | Resigned 22 May 2012 |
| 15 | John Marsden Loffhagen | Secretary | 27 Nov 2008 | British | Resigned 4 Oct 2016 |
| 16 | Iain Graham Wallace | Director | 29 Sep 2008 | British | Resigned 9 Apr 2009 |
| 17 | John Marsden Loffhagen | Director | 29 Sep 2008 | British | Resigned 27 Nov 2008 |
| 18 | Anthony Donato Crispino | Director | 17 Jul 2006 | American | Resigned 2 Sep 2011 |
| 19 | Michael Anthony Sauro | Director | 17 Feb 2006 | American | Resigned 14 Jul 2006 |
| 20 | John Hall Raleigh | Director | 17 Feb 2006 | United States | Resigned 22 May 2012 |
| 21 | Robert Patrick Ryder | Director | 28 Jan 2005 | American | Resigned 17 Feb 2006 |
| 22 | Peter Alphonso Carfagna | Director | 18 Feb 2003 | American | Resigned 28 Jan 2005 |
| 23 | John Marsden Loffhagen | Secretary | 5 Nov 1999 | British | Resigned 27 Nov 2008 |
| 24 | Jonathan Patrick Bracebridge Hall | Secretary | 30 Apr 1998 | - | Resigned 5 Nov 1999 |
| 25 | Brian Clark | Secretary | 9 Nov 1993 | - | Resigned 30 Apr 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ariel Zev Emanuel Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | American | Active |
| 2 | Patrick William Whitesell Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | American | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for International Management Group (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Second Filing Of Made Up Date | 9 Feb 2023 | Download PDF |
| 2 | Resolution | 14 Jan 2023 | Download PDF |
| 3 | Incorporation - Memorandum Articles | 10 Jan 2023 | Download PDF |
| 4 | Confirmation Statement | 2 Jan 2023 | Download PDF 4 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2021 | Download PDF 1 Pages |
| 7 | Accounts - Full | 5 Jan 2021 | Download PDF 42 Pages |
| 8 | Confirmation Statement - No Updates | 1 Jan 2021 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 27 Dec 2019 | Download PDF 3 Pages |
| 10 | Accounts - Full | 11 Oct 2019 | Download PDF 38 Pages |
| 11 | Confirmation Statement - Updates | 17 Jan 2019 | Download PDF 4 Pages |
| 12 | Accounts - Full | 6 Oct 2018 | Download PDF 34 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2018 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2018 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2018 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 4 Jan 2018 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2017 | Download PDF 2 Pages |
| 20 | Accounts - Full | 3 Oct 2017 | Download PDF 31 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2017 | Download PDF 1 Pages |
| 22 | Mortgage - Satisfy Charge Full | 10 Feb 2017 | Download PDF 2 Pages |
| 23 | Mortgage - Satisfy Charge Full | 10 Feb 2017 | Download PDF 1 Pages |
| 24 | Mortgage - Satisfy Charge Full | 10 Feb 2017 | Download PDF 1 Pages |
| 25 | Mortgage - Satisfy Charge Full | 10 Feb 2017 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 12 Jan 2017 | Download PDF 6 Pages |
| 27 | Officers - Termination Secretary Company | 3 Nov 2016 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 13 Oct 2016 | Download PDF 1 Pages |
| 30 | Accounts - Full | 12 Oct 2016 | Download PDF 31 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2016 | Download PDF 6 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2015 | Download PDF 1 Pages |
| 34 | Accounts - Full | 12 Oct 2015 | Download PDF 27 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 12 Aug 2015 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 6 Pages |
| 37 | Accounts - Full | 1 Oct 2014 | Download PDF 28 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2014 | Download PDF 1 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 16 Jun 2014 | Download PDF 1 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 9 Jun 2014 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2014 | Download PDF 8 Pages |
| 42 | Accounts - Full | 22 Aug 2013 | Download PDF 28 Pages |
| 43 | Resolution | 5 Apr 2013 | Download PDF 8 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 14 Feb 2013 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2013 | Download PDF 8 Pages |
| 46 | Officers - Termination Director Company With Name | 24 Aug 2012 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 24 Aug 2012 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 24 Aug 2012 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 24 Aug 2012 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 24 Aug 2012 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 24 Aug 2012 | Download PDF 2 Pages |
| 52 | Accounts - Full | 7 Aug 2012 | Download PDF 26 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 6 Pages |
| 54 | Officers - Termination Director Company With Name | 21 Dec 2011 | Download PDF 1 Pages |
| 55 | Accounts - Full | 30 Sep 2011 | Download PDF 26 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 7 Pages |
| 57 | Accounts - Full | 3 Oct 2010 | Download PDF 27 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2009 | Download PDF 5 Pages |
| 59 | Accounts - Full | 31 Oct 2009 | Download PDF 29 Pages |
| 60 | Officers - Legacy | 9 Apr 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 27 Feb 2009 | Download PDF 2 Pages |
| 62 | Accounts - Full | 11 Feb 2009 | Download PDF 28 Pages |
| 63 | Officers - Legacy | 20 Jan 2009 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 30 Dec 2008 | Download PDF 4 Pages |
| 65 | Officers - Legacy | 27 Nov 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 27 Nov 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 29 Sep 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 29 Sep 2008 | Download PDF 2 Pages |
| 69 | Auditors - Resignation Company | 14 Aug 2008 | Download PDF 2 Pages |
| 70 | Accounts - Full | 2 Jun 2008 | Download PDF 25 Pages |
| 71 | Annual Return - Legacy | 19 Dec 2007 | Download PDF 3 Pages |
| 72 | Annual Return - Legacy | 22 Aug 2007 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 17 Aug 2007 | Download PDF 1 Pages |
| 74 | Mortgage - Legacy | 30 Mar 2007 | Download PDF 3 Pages |
| 75 | Accounts - Group | 1 Nov 2006 | Download PDF 28 Pages |
| 76 | Officers - Legacy | 21 Sep 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 31 Aug 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 31 Aug 2006 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 9 Aug 2006 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 17 May 2006 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 17 May 2006 | Download PDF 2 Pages |
| 83 | Accounts - Group | 2 Dec 2005 | Download PDF 18 Pages |
| 84 | Annual Return - Legacy | 9 Jun 2005 | Download PDF 6 Pages |
| 85 | Accounts - Group | 27 Apr 2005 | Download PDF 18 Pages |
| 86 | Officers - Legacy | 11 Apr 2005 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 9 Mar 2005 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 9 Mar 2005 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 9 Feb 2004 | Download PDF 7 Pages |
| 90 | Accounts - Group | 3 Nov 2003 | Download PDF 16 Pages |
| 91 | Mortgage - Legacy | 2 Jul 2003 | Download PDF 3 Pages |
| 92 | Accounts - Group | 30 Jun 2003 | Download PDF 16 Pages |
| 93 | Officers - Legacy | 30 Apr 2003 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 30 Apr 2003 | Download PDF 2 Pages |
| 95 | Capital - Legacy | 27 Feb 2003 | Download PDF 2 Pages |
| 96 | Miscellaneous - Statement Of Affairs | 27 Feb 2003 | Download PDF 9 Pages |
| 97 | Annual Return - Legacy | 23 Jan 2003 | Download PDF 7 Pages |
| 98 | Address - Legacy | 4 Dec 2002 | Download PDF 1 Pages |
| 99 | Accounts - Legacy | 27 Oct 2002 | Download PDF 1 Pages |
| 100 | Resolution | 5 Sep 2002 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Aubrey-Douglas Limited Mutual People: Bruno Walter Maglione | Active |
| 2 | Marvel Entertainment International Limited Mutual People: Bruno Walter Maglione | Active |
| 3 | Clifford French Ltd Mutual People: John Thomas Cooper | Active |
| 4 | Img Media Limited Mutual People: John Thomas Cooper | Active |
| 5 | Strive Scandinavia Ltd. Mutual People: John Thomas Cooper | Liquidation |
| 6 | Taste Festivals Limited Mutual People: John Thomas Cooper | Active |