• UK
  • IMG EUROPE LTD - 254 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 6BF, United Kingdom

Company Information

Company registration number
04041118
Company Status
LIVE
Country
United Kingdom
Registered Address
254 Upper Shoreham Road
Shoreham By Sea
West Sussex
BN43 6BF
254 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 6BF UK

Management

Managing Directors
CAMPOS, Marcelo
MELTON, Kevin Scott
Company secretaries
HUGHES, Kevin John

Company Details

Type of Business
ltd
Incorporated
2000-07-26
Age Of Company
2000-07-26 23 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-30
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

IMG EUROPE LTD Company Description

IMG EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 04041118. Its current trading status is "live". It was registered 2000-07-26. It was previously called EXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD.. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 254 Upper Shoreham Road .
More information

Get IMG EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Img Europe Ltd - 254 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 6BF, United Kingdom

2000-07-26 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for IMG EUROPE LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-02-23) - SH20

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  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • gazette-filings-brought-up-to-date (2023-12-30) - DISS40

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  • capital-allotment-shares (2023-02-22) - SH01

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • confirmation-statement-with-updates (2023-03-31) - CS01

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  • resolution (2023-02-24) - RESOLUTIONS

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  • legacy (2023-02-24) - SH20

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  • accounts-with-accounts-type-unaudited-abridged (2023-12-29) - AA

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  • legacy (2023-02-24) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-02-23) - SH19

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  • legacy (2023-02-23) - CAP-SS

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  • resolution (2023-02-23) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-02-24) - SH19

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • confirmation-statement-with-no-updates (2022-05-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-08-09) - AP03

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  • appoint-person-director-company-with-name-date (2022-08-09) - AP01

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-19) - TM01

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  • gazette-filings-brought-up-to-date (2020-03-17) - DISS40

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • termination-director-company-with-name-termination-date (2020-10-22) - TM01

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  • accounts-with-accounts-type-full (2020-04-17) - AA

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • change-person-director-company-with-change-date (2020-04-07) - CH01

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  • gazette-notice-compulsory (2020-02-25) - GAZ1

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  • change-account-reference-date-company-previous-shortened (2019-09-27) - AA01

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • change-person-director-company-with-change-date (2019-02-13) - CH01

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  • cessation-of-a-person-with-significant-control (2018-08-24) - PSC07

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  • change-person-director-company-with-change-date (2018-08-24) - CH01

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  • appoint-person-director-company-with-name-date (2018-03-06) - AP01

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  • change-person-director-company-with-change-date (2018-09-17) - CH01

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  • notification-of-a-person-with-significant-control-statement (2018-08-24) - PSC08

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  • confirmation-statement-with-no-updates (2018-08-24) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • accounts-with-accounts-type-full (2017-11-16) - AA

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  • confirmation-statement-with-no-updates (2017-09-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-14) - TM01

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  • cessation-of-a-person-with-significant-control (2017-09-14) - PSC07

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  • accounts-with-accounts-type-full (2016-06-13) - AA

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  • termination-secretary-company-with-name-termination-date (2016-08-04) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-08-04) - AP03

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • change-person-secretary-company-with-change-date (2014-09-01) - CH03

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  • change-person-director-company-with-change-date (2014-10-29) - CH01

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  • appoint-person-director-company-with-name-date (2014-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01

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  • change-person-director-company-with-change-date (2014-09-01) - CH01

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  • accounts-with-accounts-type-small (2014-08-28) - AA

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  • auditors-resignation-company (2013-10-14) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • accounts-with-accounts-type-small (2013-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • accounts-with-accounts-type-small (2012-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • accounts-with-accounts-type-full (2011-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • change-person-director-company-with-change-date (2010-08-09) - CH01

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  • accounts-with-accounts-type-full (2010-03-22) - AA

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  • legacy (2009-08-05) - 363a

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  • accounts-with-accounts-type-full (2009-04-07) - AA

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-full (2008-03-31) - AA

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  • legacy (2007-07-30) - 363a

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  • accounts-with-accounts-type-full (2007-05-16) - AA

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  • legacy (2007-07-12) - 288c

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  • legacy (2006-01-06) - 288c

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  • legacy (2006-09-13) - 363s

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  • accounts-with-accounts-type-full (2006-04-06) - AA

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-08-09) - 363s

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  • accounts-with-accounts-type-full (2005-03-15) - AA

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  • legacy (2004-08-03) - 363s

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  • accounts-with-accounts-type-full (2004-03-27) - AA

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  • legacy (2004-02-14) - 288a

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  • accounts-with-accounts-type-full (2003-04-04) - AA

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  • legacy (2003-05-23) - 288a

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  • legacy (2003-05-23) - 288b

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  • legacy (2003-06-03) - 288a

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  • legacy (2003-06-26) - 288a

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  • legacy (2003-08-06) - 363s

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  • legacy (2003-06-06) - 288b

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  • certificate-change-of-name-company (2002-05-30) - CERTNM

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  • legacy (2002-02-26) - 287

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  • legacy (2002-03-15) - 288c

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  • legacy (2002-04-15) - 288c

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  • legacy (2002-05-29) - 244

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  • accounts-with-accounts-type-dormant (2002-06-06) - AA

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  • legacy (2002-06-01) - 287

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  • legacy (2002-06-07) - 288a

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  • legacy (2002-06-17) - 288b

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  • legacy (2002-08-02) - 363s

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  • legacy (2001-08-28) - 363s

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  • certificate-change-of-name-company (2000-08-01) - CERTNM

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  • legacy (2000-10-23) - 123

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  • resolution (2000-10-23) - RESOLUTIONS

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  • legacy (2000-10-23) - 287

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  • legacy (2000-10-23) - 288b

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  • legacy (2000-10-23) - 288a

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  • legacy (2000-11-10) - 88(2)R

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  • incorporation-company (2000-07-26) - NEWINC

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  • legacy (2000-10-23) - 225

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