IMG Europe Ltd
- Company number
- 04041118
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2000
- Nature of business
- Non-life insurance
Registered office
Previous names
- Expatriate & Travel Assistance International, Ltd (until 30 May 2002)
- Buildbreeze Limited (until 1 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Jul 2000 | 1 Aug 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Jul 2000 | 1 Aug 2000 |
| ZUSY, F Jonathan | Secretary | 1 Aug 2000 | 5 Jun 2002 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 1 Aug 2000 | 5 Jun 2002 |
| DAWSON, Marian Ellen | Secretary | 5 Jun 2002 | 28 Mar 2003 |
| JONES, Ernest Royle | Director | 5 Jun 2002 | 28 May 2003 |
| ZUSY, Frederick Jonathan | Director | 1 Jan 2004 | 31 Jul 2005 |
| CARTER, Carl Steven | Director | 26 May 2003 | 19 Sep 2014 |
| BROUGHER, Joseph | Director | 1 Aug 2000 | 19 Sep 2014 |
| TOLMAN, Christopher | Director | 15 May 2003 | 27 Jul 2016 |
| TOLMAN, Christopher | Secretary | 15 May 2003 | 27 Jul 2016 |
| HANCOCK, Todd Allen | Director | 19 Sep 2014 | 1 May 2017 |
| KIRKPATRICK, Colin Robert | Director | 1 Mar 2018 | 30 Sep 2020 |
| BARWICK, Roger Brian | Director | 1 Jun 2003 | 1 Oct 2021 |
| PARABOSCHI, Steven, Mr. | Director | 1 Oct 2021 | 19 Oct 2021 |
| WRIGHT, Philip | Director | 10 Jun 2016 | 31 Dec 2021 |
| HIRSCHFELD, Adam Benedict | Secretary | 27 Jul 2016 | 5 Aug 2022 |
| PARABOSCHI, Steven, Mr. | Director | 4 Jan 2022 | 7 Apr 2025 |
| HUGHES, Kevin John | Secretary | 5 Aug 2022 | 13 Aug 2025 |
| BRIGHT-WOOD, Ben | Secretary | 13 Aug 2025 | |
| MELTON, Kevin Scott | Director | 5 Aug 2022 | |
| CAMPOS, Marcelo, Mr. | Director | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Todd Allen Hancock | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 May 2017 |
| Mr Philip Wright | Significant Influence Or Control | 10 Jun 2016 | 31 Jul 2018 |
| Mr Roger Brian Barwick | Right To Appoint And Remove Directors | 6 Apr 2016 | 31 Jul 2018 |
| International Medical Group,Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 31 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £549,474 | - | 0 |
| 30 Dec 2023 | £0 | £0 | 10 |
| 30 Dec 2022 | -£101,188 | £454,079 | 8 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Directors’ other companies
- CAMPOS, Marcelo, Mr. - Director at Global Response Limited
Companies at the same address
- International Medical Group Holdings Limited (10512001)
- International Medical Group Limited (04163178)