INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED was incorporated 55 years ago on 23/01/1969 and has the registered number: 00946580. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED was incorporated 55 years ago on 23/01/1969 and has the registered number: 00946580. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
93110 - Operation of sports facilities
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 6 CHISWICK PARK
LONDON
W4 5HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUNO WALTER MAGLIONE | Oct 1962 | American | Director | 2012-05-22 | CURRENT |
MR ANIL SINGH MATHARU | Feb 1978 | British | Director | 2022-02-11 | CURRENT |
MR JOHN THOMAS COOPER | Dec 1966 | American | Director | 2018-07-25 | CURRENT |
JOHN COOPER | Secretary | 2016-10-04 | CURRENT | ||
JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Director | 2008-09-29 UNTIL 2008-11-27 | RESIGNED |
JONATHAN PATRICK BRACEBRIDGE HALL | Secretary | 1998-04-30 UNTIL 1999-11-05 | RESIGNED | ||
BRIAN CLARK | British | Secretary | 1993-11-09 UNTIL 1998-04-30 | RESIGNED | |
GUY KINNINGS | Jul 1963 | Secretary | RESIGNED | ||
JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Secretary | 2008-11-27 UNTIL 2016-10-04 | RESIGNED |
JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Secretary | 1999-11-05 UNTIL 2008-11-27 | RESIGNED |
MR IAIN GRAHAM WALLACE | May 1961 | British | Director | 2008-09-29 UNTIL 2009-04-09 | RESIGNED |
MICHAEL SHAW | Oct 1965 | American | Director | 2012-05-22 UNTIL 2015-11-13 | RESIGNED |
ARTHUR JOSEPH LAFAVE | Mar 1933 | American | Director | RESIGNED | |
MICHAEL ANTHONY SAURO | Nov 1959 | American | Director | 2006-02-17 UNTIL 2006-07-14 | RESIGNED |
ROBERT PATRICK RYDER | Feb 1960 | American | Director | 2005-01-28 UNTIL 2006-02-17 | RESIGNED |
JOHN HALL RALEIGH | Aug 1970 | United States | Director | 2006-02-17 UNTIL 2012-05-22 | RESIGNED |
MARK HUME MCCORMACK | Nov 1930 | American | Director | RESIGNED | |
NEIL DAVID LEISHMAN | Dec 1986 | British | Director | 2018-08-31 UNTIL 2021-01-19 | RESIGNED |
ANTHONY DONATO CRISPINO | Oct 1966 | American | Director | 2006-07-17 UNTIL 2011-09-02 | RESIGNED |
MR GUY KINNINGS | Jul 1963 | British | Director | 2012-05-22 UNTIL 2018-06-01 | RESIGNED |
NICHOLAS JAMES HAYLLAR | Feb 1975 | British | Director | 2017-08-18 UNTIL 2018-08-31 | RESIGNED |
JEREMY CHRISTOPHER COLE | Aug 1955 | British | Director | 2009-02-27 UNTIL 2012-05-22 | RESIGNED |
PETER ALPHONSO CARFAGNA | Feb 1953 | American | Director | 2003-02-18 UNTIL 2005-01-28 | RESIGNED |
MR ALEXANDER PHILIP BUSS | Dec 1965 | British | Director | 2015-11-16 UNTIL 2017-09-18 | RESIGNED |
JULIAN MARK BRAND | Nov 1958 | British | Director | 2012-05-22 UNTIL 2014-09-05 | RESIGNED |
MR SAMUEL ROTH ZUSSMAN | Nov 1969 | American | Director | 2018-07-25 UNTIL 2022-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endeavor Group Holdings, Inc. | 2023-12-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ariel Zev Emanuel | 2016-04-06 - 2023-12-06 | 3/1961 | London | Significant influence or control |
Patrick William Whitesell | 2016-04-06 - 2023-12-06 | 2/1965 | London | Significant influence or control |