Img Europe Ltd

Status not confirmed04041118 Private limited company
Incorporated
26 July 2000
Industry
Non-life insurance (65120)
Accounts type
Unaudited abridged
Region
Wales
Address
3rd Floor
Fitzalan House
Fitzalan Court
Cardiff
CF24 0EL

Filing status

Last accounts
31 December 2024
Last conf. stmt
31 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bright-Wood, Ben
Secretary · Appointed 13 August 2025
Director · Appointed 5 August 2022
British
Born December 1966 (59)
Director · Appointed 1 October 2021
American,Argentine
Born September 1976 (50)
Officer history (19 former)
13 August 2025
Resigned Hughes, Kevin John as Secretary
13 August 2025
Appointed Bright-Wood, Ben as Secretary
7 April 2025
Resigned Paraboschi, Steven, Mr. as Director
5 August 2022
Resigned Hirschfeld, Adam Benedict as Secretary
5 August 2022
Appointed Melton, Kevin Scott as Director
5 August 2022
Appointed Hughes, Kevin John as Secretary
4 January 2022
Appointed Paraboschi, Steven, Mr. as Director
31 December 2021
Resigned Wright, Philip as Director
19 October 2021
Resigned Paraboschi, Steven, Mr. as Director
1 October 2021
Appointed Campos, Marcelo, Mr. as Director
1 October 2021
Appointed Paraboschi, Steven, Mr. as Director
1 October 2021
Resigned Barwick, Roger Brian as Director
30 September 2020
Resigned Kirkpatrick, Colin Robert as Director
1 March 2018
Appointed Kirkpatrick, Colin Robert as Director
1 May 2017
Resigned Hancock, Todd Allen as Director
27 July 2016
Appointed Hirschfeld, Adam Benedict as Secretary
27 July 2016
Resigned Tolman, Christopher as Director
27 July 2016
Resigned Tolman, Christopher as Secretary
10 June 2016
Appointed Wright, Philip as Director
19 September 2014
Resigned Carter, Carl Steven as Director
19 September 2014
Resigned Brougher, Joseph as Director
19 September 2014
Appointed Hancock, Todd Allen as Director
31 July 2005
Resigned Zusy, Frederick Jonathan as Director
1 January 2004
Appointed Zusy, Frederick Jonathan as Director
1 June 2003
Appointed Barwick, Roger Brian as Director
28 May 2003
Resigned Jones, Ernest Royle as Director
26 May 2003
Appointed Carter, Carl Steven as Director
15 May 2003
Appointed Tolman, Christopher as Secretary
15 May 2003
Appointed Tolman, Christopher as Director
28 March 2003
Resigned Dawson, Marian Ellen as Secretary
5 June 2002
Appointed Dawson, Marian Ellen as Secretary
5 June 2002
Resigned Zusy, F Jonathan as Secretary
5 June 2002
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
5 June 2002
Appointed Jones, Ernest Royle as Director
1 August 2000
Appointed Zusy, F Jonathan as Secretary
1 August 2000
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
1 August 2000
Appointed Brougher, Joseph as Director
1 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
1 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
26 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 on record

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
31 July 2018
Ceased Philip Wright — Has significant influence or control
31 July 2018
Ceased Roger Brian Barwick — Right to appoint and remove directors
31 July 2018
Ceased International Medical Group,inc — Owns 75–100% of shares
1 May 2017
Ceased Todd Allen Hancock — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£549,474

Trend

Net Assets
(£500k) £0 £500k £1.0M 2022 2023 2024 (£101,188) £0 £549,474
Balance sheet detail
202420232022
Fixed Assets£0£45,170
Current Assets£549,474£326,173£6,930,568
Debtors£549,474£326,173£6,476,489
Cash£0£454,079
Creditors (< 1 year)£326,173£7,076,926
Creditors (> 1 year)£0
Net Current Assets£549,474£0(£146,358)
Net Assets£549,474£0(£101,188)
Shareholder Funds£549,474£0(£101,188)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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