PHOTO-ME INTERNATIONAL LIMITED
UNIT 3B, BLENHEIM ROAD, EPSOM KT19 9AP- Active
- Private Limited Company
- Company No. 00535600
- Last Updated: 01 Mar 2024
Company Profile
PHOTO-ME INTERNATIONAL LIMITED was incorporated on Saturday, July 10, 1954 as a Private Limited Company with registered address in EPSOM. PHOTO-ME INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 70 years 7 months and 15 days.
| Name | PHOTO-ME INTERNATIONAL LIMITED |
|---|---|
| Company number | 00535600 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B BLENHEIM ROAD EPSOM KT19 9AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Me Group International Plc Blenheim Road, KT19 9AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHOTO-ME INTERNATIONAL LIMITED | 10 Jul 1954 |
| PHOTO-ME LIMITED | 25 Aug 2016 |
| PHOTO-ME 2016 LIMITED | 06 Jul 2021 |
| ME GROUP INTERNATIONAL LTD | 01 Aug 2022 |