Photo-me International Limited in Blenheim Road EPSOM

Photo-me International Limited EPSOM

Photo-me International started in year 1954 as Private Limited Company with registration number 00535600. The Photo-me International company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Epsom at Unit 3b. Postal code: KT19 9AP. Since Monday 1st August 2022 Photo-me International Limited is no longer carrying the name Me Group International.

The company has one director. Stephane G., appointed on 21 February 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Photo-me International Limited Address / Contact

Office Address	Unit 3b
Office Address2	Blenheim Road
Town	Epsom
Post code	KT19 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00535600
Date of Incorporation	Sat, 10th Jul 1954
Industry	Dormant Company
End of financial Year	31st October
Company age	70 years old
Account next due date	Wed, 31st Jul 2024 (90 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Stephane G.

Position: Director

Appointed: 21 February 2024

Jean-Marc J.

Position: Director

Appointed: 29 July 2021

Resigned: 21 February 2024

Christopher H.

Position: Director

Appointed: 29 March 2016

Resigned: 28 July 2017

Delmo M.

Position: Director

Appointed: 10 May 2013

Resigned: 29 July 2021

Francoise C.

Position: Director

Appointed: 05 January 2010

Resigned: 29 March 2016

Richard C.

Position: Secretary

Appointed: 16 November 2008

Resigned: 16 August 2016

Serge C.

Position: Director

Appointed: 24 December 1997

Resigned: 13 December 2007

Jean-Luc P.

Position: Director

Appointed: 24 December 1997

Resigned: 05 July 2009

Peter B.

Position: Director

Appointed: 03 March 1994

Resigned: 31 July 2000

Robert L.

Position: Director

Appointed: 02 January 1992

Resigned: 10 May 2013

Robert L.

Position: Secretary

Appointed: 02 January 1992

Resigned: 16 November 2008

David W.

Position: Director

Appointed: 17 November 1991

Resigned: 03 March 1994

Terence C.

Position: Director

Appointed: 17 November 1991

Resigned: 02 January 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Me Group International Plc from Epsom, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Me Group International Plc

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Me Group International	August 1, 2022
Photo-me 2016	July 6, 2021
Photo-me	August 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-10-31	2021-10-31

Balance Sheet
Net Assets Liabilities	120 000	120 000	120 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	120 000	120 000	120 000
Number Shares Allotted		120 000	120 000
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 30th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 30th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 9th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 2nd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 6th, September 2021	accounts	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st October 2020. Originally it was Thursday 30th April 2020 filed on: 31st, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 13th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 17th, January 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 12th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 16th, August 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 25th, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 20th, November 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 29th, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 3rd, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 31st, August 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 31st, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 17th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 18th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 18th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 27th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 27th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 23rd, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 23rd, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 10th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 10th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 29th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 29th, July 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 16th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 16th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 10th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 10th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 23rd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 23rd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 3rd, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 3rd, March 1999	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 10th, March 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 10th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 25th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 25th, February 1997	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 19th, January 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 19th, January 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 23rd, November 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 23rd, November 1994	accounts
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 4th, March 1994	accounts
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 4th, March 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 15th, January 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 15th, January 1993	accounts
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 15th, February 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 15th, February 1992	accounts
AA	Full accounts data made up to Monday 30th April 1990 filed on: 17th, December 1990	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 17th, December 1990	accounts
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 22nd, February 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 22nd, February 1990	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 20th, March 1989	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 20th, March 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 25th, May 1988	accounts
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 25th, May 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 1st, June 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 1st, June 1987	accounts

Photo-me International Limited EPSOM

Photo-me International Limited Address / Contact

Company Information / Profile

Company staff

Stephane G.

Jean-Marc J.

Christopher H.

Delmo M.

Francoise C.

Richard C.

Serge C.

Jean-Luc P.

Peter B.

Robert L.

Robert L.

David W.

Terence C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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