PHOTO-ME INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
PHOTO-ME INTERNATIONAL LIMITED
COMPANY NUMBER
00535600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/07/1954
(70 years and 5 months old)
WEBSITE
https://www.photo-me.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/10/2024
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PREVIOUS NAMES
06/07/2021
01/08/2022
ME GROUP INTERNATIONAL LTD
View all previous names
EPSOM
KT19 9AP
Unit 3B Blenheim Road
Epsom
KT19 9AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTO - ME INTERNATIONAL P L C | Active - Accounts Filed | View Report |
| ME GROUP INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 21/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | Jean-Marc Lucien Janailhac (924772562) has left the board |
Credit Risk Overview
Want to learn more about PHOTO-ME INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOTO-ME INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTO-ME INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 4 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2024 - Present (10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/1991 - 03/03/1994 (2 years and 3 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/11/1991 - 02/01/1992 (1 months) Secretary: 17/11/1991 - 02/01/1992 (1 months) Born in Mar 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Director: 02/01/1992 - Present (32 years and 11 months) Secretary: 02/01/1992 - Present (32 years and 11 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTO - ME INTERNATIONAL P L C | Active - Accounts Filed | View Report |
| FOWLER UK (TRADING) LIMITED | Active - Accounts Filed | View Report |
| JOLLY ROGER (AMUSEMENT RIDES) LIMITED | In Liquidation | View Report |
| ME GROUP INTERNATIONAL LTD | Non-Trading | View Report |
| PHOTO-ME (RETAIL) LIMITED | In Liquidation | View Report |
| PHOTO-ME IRELAND LIMITED | N/A | N/A |
| PHOTO-ME LIMITED | Active - Accounts Filed | View Report |
| TERSUS EQUIP LIMITED | Company is dissolved | View Report |
| PHOTO-ME TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PHOTOMATON SAS | N/A | N/A |
| MGINVEST INVESTMENTS LIMITED | In Liquidation | View Report |
| MGINVEST INVESTMENTS LIMITED | In Liquidation | View Report |
| XPAND INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 21/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | Jean-Marc Lucien Janailhac (924772562) has left the board |
| 23/02/2024 | New Board Member Stephane Rene Pierre Gibon (931964896) Appointed |
| 10/02/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 01/11/2017 | Change in Reg. Office |
| 03/08/2017 | Christopher Maurice Holbrook (920651657) has left the board |
| 17/07/2017 | Change in Reg. Office |
| 02/12/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 18/08/2016 | Richard John Cheeseman (913466870) has left the board |
| 31/03/2016 | New Board Member Christopher Maurice Holbrook (920651657) Appointed |
| 31/03/2016 | Francoise Rose Georgette Coutaz-Replan (914598857) has left the board |
| 28/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 25/11/2013 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 14/05/2013 | Robert Emerson Lowes (901877304) has left the board |
| 14/05/2013 | New Board Member Delmo Rinaldo Vincenzo Primo Mansi (906276664) Appointed |
| 30/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Board Member Francoise Rose Georgette Coutaz-Replan (914598857) Appointed |
| 08/10/2012 | Francoise Rose Georgette Coutaz-Replan (914864849) has left the board |
| 04/09/2012 | New Accounts filed |
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