ME GROUP INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
ME GROUP INTERNATIONAL PLC
COMPANY NUMBER
00735438
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/09/1962
(62 years and 2 months old)
WEBSITE
www.photo-me.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/1962
01/08/2022
PHOTO - ME INTERNATIONAL P L C
EPSOM
KT19 9AP
Telephone: 08000356600
TPS: No
10 Howard Court
Nerston Industrial Estate
East Kilbride
Glasgow, Lanarkshire
G74 4QZ
6 Aston Court
Kingsland Grange
Woolston
Warrington, Cheshire
WA1 4SG
K3 St Nicholas Arcades
Rendsburg Way Town Centre
Lancaster
Lancashire
LA1 1NF
Matrix Business Centre
Victoria Road
Dartford
Kent
DA1 5AJ
Provincial House
Solly Street
Sheffield
South Yorkshire
S1 4BA
The Harlequin
Watford
Hertfordshire
WD17 2JX
Unit 10
Belgrave Industrial Estate
Belgrave Road
Southampton, Hampshire
SO17 3EA
Unit 10 Isleworth Bsns Complex
St Johns Road
Isleworth
Middlesex
TW7 6NL
Unit 102a The Mall At Cribbs Causew
Merlin Road
Cribbs Causeway
Bristol, Avon
BS34 5UP
Telephone: 1004000
Unit 17 Moorside Maltings
Burton Row
Leeds
West Yorkshire
LS11 5NX
Unit 320j
Mayoral Way
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0RT
Unit 3B Blenheim Road
Epsom
KT19 9AP
Telephone: 455520
Unit 5 Station Industrial Estate
Oxford Road
Oxford Road
Wokingham, Berkshire
RG41 2YQ
Unit 5b Badminton Centre
Station Road
Yate
Bristol, Avon
BS37 5HT
Unit 94a St James Centre
Leith Street
Edinburgh
Midlothian
EH1 3SL
Telephone: 1004000
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 |
| FOWLER UK (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ME GROUP INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
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 ME GROUP INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ME GROUP INTERNATIONAL PLC?
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 |
|---|---|---|---|---|
|
03/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2008 - Present (16 years and 4 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 6 Past: 72 |
View Report |
|
06/05/2009 - Present (15 years and 6 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2009 - Present (15 years and 1 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/12/2009 - Present (14 years and 11 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 2 Past: 29 |
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 |
|---|---|
| 15/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 18/05/2022 | Sigieri Diaz Della Vittoria Pallavicini (928455260) has left the board |
| 06/05/2022 | Jean Marcel Denis (916745903) has left the board |
| 20/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Rene Proglio (928455227) Appointed |
| 25/06/2021 | New Board Member Sigieri Diaz Della Vittoria Pallavicini (928455260) Appointed |
| 25/06/2021 | New Board Member Camille Claverie (928455194) Appointed |
| 25/06/2021 | New Board Member Tania Crasnianski (928455220) Appointed |
| 28/04/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | Eric Armand Mergui (925500916) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Jean-Marc Lucien Janailhac (926070738) Appointed |
| 14/02/2019 | Eric Armand Mergui (924594865) has left the board |
| 14/02/2019 | New Board Member Eric Armand Mergui (925500916) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Eric Armand Mergui (924594865) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 01/11/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 17/07/2017 | Change in Reg. Office |
| 20/12/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 25/08/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 14/05/2013 | New Company Secretary Delmo Rinaldo Vincenzo Primo Mansi (917815176) Appointed |
| 14/05/2013 | Robert Emerson Lowes (901877304) has left the board |
| 18/01/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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