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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SPONSORSHIP BUREAU INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHALLENGER WORLD LIMITED LONDON UNITED KINGDOM Active DORMANT 93120 - Activities of sport clubs
AUBREY-DOUGLAS LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
G.E. S.P.S. PENSION TRUSTEES LTD. ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
SBI GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BSI SPEEDWAY LIMITED LONDON ... FULL 93120 - Activities of sport clubs
IVILLAGE LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
THE LONDON TRIATHLON LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
QUINTUS MANAGEMENT LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
QUINTUS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
TASTE FESTIVALS LIMITED LONDON UNITED KINGDOM Active FULL 82301 - Activities of exhibition and fair organisers
FOCUS FEATURES INTERNATIONAL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BELL TOWER PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 94120 - Activities of professional membership organizations
BELMONT PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
AMAZING CHILDREN UGANDA LONDON Dissolved... 96090 - Other service activities n.e.c.
DARK MIRROR FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
GREEN TWIG FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECHTEL LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BECHTEL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
TENNIS LEGENDS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE LONDON TRIATHLON LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BECHTEL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BECHTEL FINANCING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BECHTEL ENKA UK LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
PIMGSA HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WWE UK HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PIMGSA LLP LONDON ENGLAND Active FULL None Supplied