International Management Group (Uk) Limited

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Large Enterprise

International Management Group (uk) Limited

00946580•Private Limited With Share Capital

Building 6 Chiswick Park, 566 Chiswick High Road, London, W45HR

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Incorporated

23/01/1969

Company Age

57 years

Directors

4

Employees

576

SIC Code

93110

Risk

moderate risk

Company Overview

Registration, classification & business activity

International Management Group (uk) Limited (00946580) is a private limited with share capital incorporated on 23/01/1969 (57 years old) and registered in london, W45HR. The company operates under SIC code 93110 - operation of sports facilities.

Private Limited With Share Capital
SIC: 93110
Large Enterprise
Incorporated 23/01/1969
W45HR
576 employees

Financial Overview

Total Assets

£773.54M

Liabilities

£804.58M

Net Assets

£-31.04M

Turnover

£72.95M

Cash

£10.63M

Key Metrics

576

Employees

4

Directors

3

Shareholders

3

CCJs

Board of Directors

4
S
samuel roth zussman
director
J
jonathan m seiden
director
B
bruno walter maglione
director
K
keren joy pluymers
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2025
Legacy
Category:Capital
Date:27-02-2025
Legacy
Category:Insolvency
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:02-01-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Termination Secretary Company
Category:Officers
Date:03-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Resolution
Category:Resolution
Date:05-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Auditors Resignation Company
Category:Auditors
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Arundel Street Building, 5Th Floor, 180 The Strand, London, WC2R3DA
Bentinck House, London, W1W6AB
Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5Hr, W45HRRegistered
Mccormack House, Hogarth Busi, London, W42TH

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Contact

Building 6 Chiswick Park, 566 Chiswick High Road, London, W45HR