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INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED - Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Company Information
- Company registration number
- 00946580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 6 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5HR
- United Kingdom Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom UK
Management
- Managing Directors
- COOPER, John Thomas
- MAGLIONE, Bruno Walter
- MATHARU, Anil Singh, Mr.
- Company secretaries
- COOPER, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-01-23
- Age Of Company 1969-01-23 55 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Endeavor Group Holdings, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 5493002YDO5Z183GII58
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED Company Description
- INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00946580. Its current trading status is "live". It was registered 1969-01-23. It was previously called INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Building 6 Chiswick Park .
Get INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Management Group (Uk) Limited - Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
- 1969-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-12) - PSC07
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notification-of-a-person-with-significant-control (2024-01-12) - PSC02
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confirmation-statement-with-no-updates (2024-01-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement (2023-01-02) - CS01
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memorandum-articles (2023-01-10) - MA
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resolution (2023-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-01-07) - AA
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accounts-with-accounts-type-full (2023-11-22) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-09) - RP04CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-29) - SH01
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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confirmation-statement-with-updates (2022-01-31) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-01-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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mortgage-satisfy-charge-full (2017-02-10) - MR04
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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termination-secretary-company (2016-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-person-secretary-company-with-change-date (2014-06-16) - CH03
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-25) - AR01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-22) - AA
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resolution (2013-04-05) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-02-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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termination-director-company-with-name (2012-08-24) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-04-09) - 288b
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legacy (2009-02-27) - 288a
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accounts-with-accounts-type-full (2009-02-11) - AA
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legacy (2009-01-20) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-02) - AA
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auditors-resignation-company (2008-08-14) - AUD
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legacy (2008-09-29) - 288a
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legacy (2008-11-27) - 288b
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legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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legacy (2007-08-22) - 363a
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legacy (2007-08-17) - 288b
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legacy (2007-03-30) - 395
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288a
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legacy (2006-05-17) - 288b
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legacy (2006-08-09) - 363s
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legacy (2006-09-21) - 288b
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legacy (2006-08-31) - 288a
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-08-31) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288a
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accounts-with-accounts-type-group (2005-04-27) - AA
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legacy (2005-06-09) - 363s
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legacy (2005-03-09) - 288b
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accounts-with-accounts-type-group (2005-12-02) - AA
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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legacy (2003-02-27) - 88(2)R
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statement-of-affairs (2003-02-27) - SA
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legacy (2003-04-30) - 288a
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legacy (2003-04-30) - 288b
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legacy (2003-07-02) - 395
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accounts-with-accounts-type-group (2003-11-03) - AA
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accounts-with-accounts-type-group (2003-06-30) - AA
keyboard_arrow_right 2002
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resolution (2002-09-05) - RESOLUTIONS
-
legacy (2002-12-04) - 287
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legacy (2002-10-27) - 244
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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resolution (2001-12-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-03-13) - 363s
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accounts-with-accounts-type-full-group (2000-01-13) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-03-22) - AUD
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legacy (1999-11-03) - 244
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legacy (1999-11-12) - 395
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legacy (1999-11-15) - 288a
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legacy (1999-01-26) - 363s
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legacy (1999-11-24) - 403a
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legacy (1999-11-15) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-13) - AA
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legacy (1998-07-21) - 288a
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legacy (1998-07-09) - 288b
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legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-28) - AA
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legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-31) - AA
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legacy (1996-01-04) - 363s
keyboard_arrow_right 1995
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resolution (1995-01-05) - RESOLUTIONS
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memorandum-articles (1995-01-05) - MEM/ARTS
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accounts-with-accounts-type-full-group (1995-01-08) - AA
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accounts-with-accounts-type-full-group (1995-09-06) - AA
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legacy (1995-03-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-23) - 403a
keyboard_arrow_right 1994
-
legacy (1994-12-28) - 395
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legacy (1994-11-09) - 244
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legacy (1994-01-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-27) - 363a
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legacy (1993-10-20) - 395
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accounts-with-accounts-type-full-group (1993-11-03) - AA
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legacy (1993-12-21) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-15) - AA
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legacy (1992-05-06) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-17) - AA
-
legacy (1991-03-03) - 288
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legacy (1991-02-13) - 395
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legacy (1991-01-24) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-14) - 363
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accounts-with-accounts-type-full (1990-03-14) - AA
-
legacy (1990-08-09) - 403a
-
legacy (1990-09-20) - 288
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legacy (1990-08-22) - 403a
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legacy (1990-10-25) - 395
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accounts-with-accounts-type-full-group (1990-12-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-14) - AA
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legacy (1989-09-01) - 288
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legacy (1989-03-20) - 363
keyboard_arrow_right 1988
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auditors-resignation-company (1988-04-19) - AUD
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legacy (1988-03-09) - 288
keyboard_arrow_right 1987
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legacy (1987-12-04) - 363
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accounts-with-accounts-type-full (1987-08-21) - AA
-
legacy (1987-07-10) - 288
-
legacy (1987-06-02) - 395
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legacy (1987-05-29) - 395
-
legacy (1987-05-05) - 288
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legacy (1987-02-10) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
-
legacy (1986-10-30) - 363
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legacy (1986-07-10) - 288
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-02-17) - CERTNM
keyboard_arrow_right 1969
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miscellaneous (1969-01-23) - MISC