# IMG Europe Ltd

## Details

- **Company number:** [04041118](https://find-and-update.company-information.service.gov.uk/company/04041118)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2000
- **Dissolved:** 29 Sep 2026
- **Registered office:** 3RD FLOOR, FITZALAN HOUSE, FITZALAN COURT, CARDIFF, CF24 0EL
- **Nature of business:** [65120](/sic/65120) Non-life insurance


## 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 |





## Directors' other companies

- [CAMPOS, Marcelo, Mr.](/person/5499196) - director at [Global Response Limited](/company/05830667)



## Companies at the same address

- [International Medical Group Holdings Limited](/company/10512001) (10512001)
- [International Medical Group Limited](/company/04163178) (04163178)