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INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

Learn more about INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR

INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00946580
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.23
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 93120 - Activities of sport clubs
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
RENT DEPOSIT DEED - Outstanding on 1991.02.13
NATIONAL CITY BANK
GUARANTEE & DEBENTURE - Outstanding on 1999.11.12
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
SECURITY DEED OVER CASH DEPOSIT - Outstanding on 2003.07.02
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.03.30

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1100
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DIRECTOR APPOINTED ALEX BUSS
Form type: AP01
Date: 2015.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW
Form type: TM01
Date: 2015.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, ONE BURLINGTON LANE HOGARTH BUSINESS PARK, CHISWICK, LONDON, W4 2TH
Form type: AD01
Date: 2015.08.12
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BRAND
Form type: TM01
Date: 2014.09.16
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 09/06/2014
Form type: CH03
Date: 2014.06.16
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, MCCORMACK HOUSE, BURLINGTON LANE, CHISWICK, LONDON, W4 2TH
Form type: AD01
Date: 2014.06.09
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.05
Child documents:
Document type: ANNOTATION
Date: 2013.04.05
Form type: RES01
Document description: ADOPT ARTICLES 01/07/2012
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011
Form type: CH03
Date: 2013.02.14
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN RALEIGH
Form type: TM01
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE
Form type: TM01
Date: 2012.08.24
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DIRECTOR APPOINTED BRUNO WALTER MAGLIONE
Form type: AP01
Date: 2012.08.24
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DIRECTOR APPOINTED MR GUY KINNINGS
Form type: AP01
Date: 2012.08.24
£2.95
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DIRECTOR APPOINTED MICHAEL SHAW
Form type: AP01
Date: 2012.08.24
£2.95
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DIRECTOR APPOINTED JULIAN MARK BRAND
Form type: AP01
Date: 2012.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRISPINO
Form type: TM01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED DIRECTOR IAIN WALLACE
Form type: 288b
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED JEREMY CHRISTOPHER COLE
Form type: 288a
Date: 2009.02.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.11
£2.95
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SECRETARY APPOINTED JOHN MARSDEN LOFFHAGEN
Form type: 288a
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN LOFFHAGEN
Form type: 288b
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LOFFHAGEN
Form type: 288b
Date: 2008.11.27
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DIRECTOR APPOINTED IAIN GRAHAM WALLACE
Form type: 288a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED JOHN MARSDEN LOFFHAGEN
Form type: 288a
Date: 2008.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

JOHN MARSDEN LOFFHAGEN (current)
Secretary, 2008.11.27
BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5HR
ALEXANDER PHILIP BUSS (current)
Director, FINANCIAL CONTROLLER, 2015.11.16
ORCHARD HOUSE KINGSTON VALE , LONDON
SW15 3RN
GUY KINNINGS (current)
Director, MANAGER, 2012.05.22
MCCORMACK HOUSE HOGARTH BUSINESS PARK , BURLINGTON LANE CHISWICK
W4 2TH, LONDON
BRUNO WALTER MAGLIONE (current)
Director, BUSINESS EXECUTIVE, 2012.05.22
MCCORMACK HOUSE HOGARTH BUSINESS PARK , BURLINGTON LANE CHISWICK
W4 2TH, LONDON
JONATHAN PATRICK BRACEBRIDGE HALL (resigned)
Secretary, 1998.04.30 - 1999.11.05
1ST FLOOR 28 LAKESIDE ROAD , LONDON
W14 0DU
ENGLAND
BRIAN CLARK (resigned)
Secretary, 1993.11.09 - 1998.04.30
FLAT 39 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PP
GUY KINNINGS (resigned)
Secretary, 1991.12.21 - 1993.11.09
203 ELMHURST MANSIONS ELMHURST STREET , LONDON
SW4 6HH
JOHN MARSDEN LOFFHAGEN (resigned)
Secretary, 1999.11.05 - 2008.11.27
14 BIRKDALE ROAD EALING , LONDON
W5 1JZ
JULIAN MARK BRAND (resigned)
Director, SENIOR VICE PRESIDENT, EVENTS AND FEDERATION, 2012.05.22 - 2014.09.05
MCCORMACK HOUSE HOGARTH BUSINESS PARK , BURLINGTON LANE CHISWICK
W4 2TH, LONDON
PETER ALPHONSO CARFAGNA (resigned)
Director, LEGAL COUNSEL, 2003.02.18 - 2005.01.28
2881 SOUTH PARK BOULEVARD ` , SHAKER HEIGHTS
44120, OHIO
JEREMY CHRISTOPHER COLE (resigned)
Director, SOLICITOR, 2009.02.27 - 2012.05.22
28 ASHLONE ROAD , LONDON
SW15 1LR
ANTHONY DONATO CRISPINO (resigned)
Director, BUSINESS EXECUTIVE IMG, 2006.07.17 - 2011.09.02
37282 TIDEWATER DRIVE , SOLON
OHIO 44139
U S A
ARTHUR JOSEPH LAFAVE (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2004.11.30
19900 SHAKER BOULEVARD SHAKER HEIGHTS , OHIO
44122
USA
JOHN MARSDEN LOFFHAGEN (resigned)
Director, 2008.09.29 - 2008.11.27
14 BIRKDALE ROAD EALING , LONDON
W5 1JZ
MARK HUME MCCORMACK (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2003.02.18
9600 MCCORMACK PLACE WINDERMERE , FLORIDA
34786, 34786
USA
JOHN HALL RALEIGH (resigned)
Director, 2006.02.17 - 2012.05.22
17627 BERWYN ROAD , SHAKER HEIGHTS
44122, OHIO 44122
USA
ROBERT PATRICK RYDER (resigned)
Director, 2005.01.28 - 2006.02.17
202 DENTON DRIVE , CLEVELAND HEIGHTS
OHIO 44114
USA
MICHAEL ANTHONY SAURO (resigned)
Director, 2006.02.17 - 2006.07.14
31050 LANDS END LANE , WESTLAKE
44145, OHIO 44145
USA
MICHAEL SHAW (resigned)
Director, ACCOUNTANT, 2012.05.22 - 2015.11.13
MCCORMACK HOUSE HOGARTH BUSINESS PARK , BURLINGTON LANE CHISWICK
W4 2TH, LONDON
IAIN GRAHAM WALLACE (resigned)
Director, 2008.09.29 - 2009.04.09
THE LAIR PACKHORSE ROAD , GERRARDS CROSS
SL9 8JF, BUCKINGHAMSHIRE

Companies near to INTERNATIONAL MANAGEMENT GROUP (UK) ltd.

Information about the Private Limited Company INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data