Photo-me International Limited

General information

Name:

Photo-me International Ltd

Office Address:

Unit 3b Blenheim Road KT19 9AP Epsom

Number: 00535600

Incorporation date: 1954-07-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Photo-me International was started on 10th July 1954 as a Private Limited Company. This company's office may be gotten hold of in Epsom on Unit 3b, Blenheim Road. In case you have to get in touch with this firm by post, the area code is KT19 9AP. The office registration number for Photo-me International Limited is 00535600. Previously Photo-me International Limited switched the company official name three times. Up till 1st August 2022 this company used the registered name Me Group International. Later on this company switched to the registered name Photo-me 2016 which was used until 1st August 2022 then the currently used name was adopted. This company's registered with SIC code 99999 and has the NACE code: Dormant Company. Photo-me International Ltd reported its account information for the financial period up to Mon, 31st Oct 2022. The latest annual confirmation statement was released on Thu, 17th Nov 2022.

This company has one director presently supervising this particular limited company, specifically Stephane G. who has been executing the director's responsibilities for 70 years. Since July 2021 Jean-Marc J., had been managing this specific limited company up to the moment of the resignation nearly one year ago. In addition another director, namely Christopher H. resigned on 28th July 2017.

  • Previous company's names
  • Photo-me International Limited 2022-08-01
  • Me Group International Ltd 2021-07-06
  • Photo-me 2016 Limited 2016-08-25
  • Photo-me Limited 1954-07-10

Financial data based on annual reports

Company staff

Stephane G.

Role: Director

Appointed: 21 February 2024

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Me Group International Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Blenheim Road, KT19 9AP and was registered as a PSC under the registration number 735438.

Me Group International Plc
Address: Unit 3b Blenheim Road, Epsom, KT19 9AP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 735438
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
69
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