INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

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INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

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Key Data

Status

Active

Company No.

00946580

Incorporation date

23/01/1969

Size

Full

Contacts

Registered address

Registered address

Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HRCopy
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Latest events (Record since 29/12/2022)
dot icon17/02/2026
Confirmation statement made on 2026-01-01 with updates
dot icon11/02/2026
-
dot icon31/12/2025
Full accounts made up to 2024-12-31
dot icon06/11/2025
Termination of appointment of John Cooper as a secretary on 2025-10-17
dot icon06/11/2025
Appointment of Ms Keren Joy Pluymers as a director on 2025-10-21
dot icon05/11/2025
Termination of appointment of Robert Philip Morley as a director on 2025-10-20
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-02-27
dot icon18/03/2025
Appointment of Mr Robert Philip Morley as a director on 2025-03-10
dot icon18/03/2025
Appointment of Mr Jonathan M Seiden as a director on 2025-03-10
dot icon17/03/2025
Termination of appointment of John Thomas Cooper as a director on 2025-03-10
dot icon17/03/2025
Termination of appointment of Anil Singh Matharu as a director on 2025-03-10
dot icon27/02/2025
Resolutions
dot icon27/02/2025
Solvency Statement dated 26/02/25
dot icon27/02/2025
Statement by Directors
dot icon27/02/2025
Statement of capital on 2025-02-27
dot icon26/02/2025
Statement of capital following an allotment of shares on 2025-02-26
dot icon03/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon16/10/2024
Full accounts made up to 2023-12-31
dot icon12/01/2024
Cessation of Ariel Zev Emanuel as a person with significant control on 2023-12-06
dot icon12/01/2024
Cessation of Patrick William Whitesell as a person with significant control on 2023-12-06
dot icon12/01/2024
Notification of Endeavor Group Holdings, Inc. as a person with significant control on 2023-12-06
dot icon12/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon22/11/2023
Full accounts made up to 2022-12-31
dot icon08/02/2023
Second filing of Confirmation Statement dated 2023-01-01
dot icon13/01/2023
Resolutions
dot icon10/01/2023
Memorandum and Articles of Association
dot icon07/01/2023
Full accounts made up to 2021-12-31
dot icon01/01/2023
01/01/23 Statement of Capital gbp 299102902
dot icon29/12/2022
Statement of capital following an allotment of shares on 2022-12-19

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED is an(a) Active company incorporated on 23/01/1969 with the registered office located at Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED?

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INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED is currently Active. It was registered on 23/01/1969 .

Where is INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED located?

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INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED is registered at Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR.

What does INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED do?

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INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-01 with updates.