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ME GROUP INTERNATIONAL PLC - Unit 3b Blenheim Road, Epsom, KT19 9AP, United Kingdom
Company Information
- Company registration number
- 00735438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3b Blenheim Road
- Epsom
- KT19 9AP Unit 3b Blenheim Road, Epsom, KT19 9AP UK
Management
- Managing Directors
- COUTAZ-REPLAN, Francoise Rose Georgette
- CRASNIANSKI, Serge Paul
- LEWIS, John Henry James
- OLYMPITIS, Emmanuel John
- JANAILHAC, Jean-Marc Lucien
- CLAVERIE, Camille
- CRASNIANSKI, Tania
- PROGLIO, Rene
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1962-09-14
- Age Of Company 1962-09-14 62 years
- SIC/NACE
- 96090
Ownership
Jurisdiction Particularities
- Company Name (english)
- ME Group International PLC
- Additional Status Details
- Active
- Previous Names
- PHOTO - ME INTERNATIONAL P L C
- Legal Entity Identifier (LEI)
- 2138006YJ65EKBYYYX41
- VAT Number
- GB212029713
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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ME GROUP INTERNATIONAL PLC Company Description
- ME GROUP INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 00735438. Its current trading status is "live". It was registered 1962-09-14. It was previously called PHOTO - ME INTERNATIONAL P L C. It has declared SIC or NACE codes as "96090". It has 8 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-12.It can be contacted at Unit 3B Blenheim Road .
Get ME GROUP INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Me Group International Plc - Unit 3b Blenheim Road, Epsom, KT19 9AP, United Kingdom
- 1962-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-09-21) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-06) - SH03
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accounts-with-accounts-type-group (2024-03-09) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-12) - SH03
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second-filing-capital-allotment-shares (2024-04-02) - RP04SH01
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-08) - SH03
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resolution (2024-05-03) - RESOLUTIONS
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capital-allotment-shares (2024-05-16) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-18) - SH03
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capital-allotment-shares (2024-06-17) - SH01
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capital-allotment-shares (2024-07-25) - SH01
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change-person-director-company-with-change-date (2024-09-09) - CH01
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capital-allotment-shares (2024-09-04) - SH01
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capital-allotment-shares (2024-08-19) - SH01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2024-08-06) - SH05
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capital-allotment-shares (2024-08-02) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-03-08) - AA
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capital-allotment-shares (2023-03-09) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-15) - SH03
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memorandum-articles (2023-12-04) - MA
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-20) - SH03
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resolution (2023-08-31) - RESOLUTIONS
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capital-allotment-shares (2023-07-26) - SH01
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capital-allotment-shares (2023-07-25) - SH01
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capital-allotment-shares (2023-06-29) - SH01
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capital-allotment-shares (2023-06-14) - SH01
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change-person-director-company-with-change-date (2023-06-09) - CH01
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resolution (2023-05-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-12-07) - CS01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-08-01) - CERTNM
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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capital-allotment-shares (2022-09-07) - SH01
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capital-allotment-shares (2022-07-29) - SH01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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resolution (2022-05-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-04-14) - AA
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-07-31) - AD02
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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resolution (2021-05-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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change-person-director-company-with-change-date (2021-10-15) - CH01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-group (2021-04-26) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-13) - TM01
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change-account-reference-date-company-current-extended (2020-03-31) - AA01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-09) - SH01
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capital-allotment-shares (2019-07-01) - SH01
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capital-allotment-shares (2019-07-15) - SH01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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accounts-with-accounts-type-group (2019-08-21) - AA
-
resolution (2019-10-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-interim (2019-10-11) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-10) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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capital-allotment-shares (2018-01-03) - SH01
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auditors-resignation-company (2018-12-13) - AUD
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accounts-with-accounts-type-group (2018-09-12) - AA
-
resolution (2018-11-07) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-26) - SH01
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resolution (2017-11-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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capital-allotment-shares (2017-10-11) - SH01
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capital-allotment-shares (2017-09-28) - SH01
-
capital-allotment-shares (2017-09-19) - SH01
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accounts-with-accounts-type-group (2017-09-12) - AA
-
capital-allotment-shares (2017-07-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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capital-allotment-shares (2017-01-20) - SH01
-
capital-allotment-shares (2017-11-23) - SH01
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confirmation-statement-with-updates (2017-12-12) - CS01
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capital-allotment-shares (2017-12-14) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-01) - AA
-
capital-allotment-shares (2016-07-20) - SH01
-
capital-allotment-shares (2016-01-11) - SH01
-
capital-allotment-shares (2016-01-12) - SH01
-
capital-allotment-shares (2016-09-14) - SH01
-
confirmation-statement-with-no-updates (2016-12-15) - CS01
-
resolution (2016-11-10) - RESOLUTIONS
-
capital-allotment-shares (2016-03-31) - SH01
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annual-return-company-with-made-up-date (2016-01-18) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-01-20) - AR01
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capital-allotment-shares (2015-02-06) - SH01
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capital-allotment-shares (2015-08-21) - SH01
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capital-allotment-shares (2015-11-30) - SH01
-
capital-allotment-shares (2015-09-14) - SH01
-
accounts-with-accounts-type-group (2015-09-22) - AA
-
capital-allotment-shares (2015-10-30) - SH01
-
resolution (2015-11-11) - RESOLUTIONS
-
capital-allotment-shares (2015-11-20) - SH01
-
capital-allotment-shares (2015-03-25) - SH01
-
capital-allotment-shares (2015-12-10) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-14) - SH01
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resolution (2014-11-13) - RESOLUTIONS
-
capital-allotment-shares (2014-09-18) - SH01
-
capital-allotment-shares (2014-08-12) - SH01
-
accounts-with-accounts-type-group (2014-08-05) - AA
-
capital-allotment-shares (2014-05-08) - SH01
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capital-allotment-shares (2014-03-25) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-10) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-05-10) - AP03
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termination-secretary-company-with-name (2013-05-10) - TM02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-03-19) - SH04
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capital-allotment-shares (2013-02-20) - SH01
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capital-allotment-shares (2013-01-31) - SH01
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capital-allotment-shares (2013-05-23) - SH01
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capital-allotment-shares (2013-01-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
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capital-allotment-shares (2013-07-24) - SH01
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capital-allotment-shares (2013-03-28) - SH01
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miscellaneous (2013-07-26) - MISC
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capital-allotment-shares (2013-08-07) - SH01
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accounts-with-accounts-type-group (2013-08-29) - AA
-
capital-allotment-shares (2013-08-30) - SH01
-
resolution (2013-09-27) - RESOLUTIONS
-
capital-allotment-shares (2013-10-22) - SH01
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miscellaneous (2013-07-25) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-01-11) - AR01
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capital-allotment-shares (2012-02-03) - SH01
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capital-allotment-shares (2012-03-02) - SH01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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capital-allotment-shares (2012-03-19) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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capital-allotment-shares (2012-04-19) - SH01
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accounts-with-accounts-type-group (2012-09-19) - AA
-
resolution (2012-09-27) - RESOLUTIONS
-
capital-allotment-shares (2012-10-09) - SH01
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capital-allotment-shares (2012-10-22) - SH01
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capital-allotment-shares (2012-05-11) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-15) - SH01
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capital-allotment-shares (2011-07-25) - SH01
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termination-director-company-with-name (2011-09-26) - TM01
-
capital-allotment-shares (2011-08-25) - SH01
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accounts-with-accounts-type-group (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
-
capital-allotment-shares (2011-11-08) - SH01
-
capital-allotment-shares (2011-01-13) - SH01
-
resolution (2011-10-19) - RESOLUTIONS
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-06-08) - SH01
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capital-allotment-shares (2010-06-29) - SH01
-
capital-allotment-shares (2010-11-10) - SH01
-
capital-allotment-shares (2010-10-15) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-08) - AR01
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termination-director-company-with-name (2010-05-18) - TM01
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capital-allotment-shares (2010-08-23) - SH01
-
termination-director-company-with-name (2010-05-10) - TM01
-
capital-allotment-shares (2010-09-10) - SH01
-
resolution (2010-09-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-08-26) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-24) - 88(2)
-
legacy (2009-07-07) - 288b
-
legacy (2009-07-24) - 288a
-
resolution (2009-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-08-28) - AA
-
appoint-person-director-company-with-name (2009-10-05) - AP01
-
capital-allotment-shares (2009-11-11) - SH01
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move-registers-to-sail-company (2009-10-07) - AD03
-
resolution (2009-11-05) - RESOLUTIONS
-
legacy (2009-06-19) - 353a
-
appoint-person-director-company-with-name (2009-12-09) - AP01
-
change-sail-address-company (2009-10-07) - AD02
-
legacy (2009-01-31) - 353a
-
legacy (2009-01-14) - 363a
-
legacy (2009-01-14) - 288c
-
legacy (2009-06-07) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288b
-
legacy (2008-03-18) - 88(2)
-
legacy (2008-01-10) - 288a
-
legacy (2008-01-14) - 363s
-
legacy (2008-02-04) - 88(2)R
-
legacy (2008-04-03) - 288b
-
legacy (2008-04-09) - 288a
-
legacy (2008-07-25) - 288b
-
legacy (2008-07-29) - 288a
-
legacy (2008-08-21) - 288a
-
accounts-with-accounts-type-group (2008-09-12) - AA
-
auditors-resignation-company (2008-12-15) - AUD
-
auditors-resignation-company (2008-12-30) - AUD
keyboard_arrow_right 2007
-
legacy (2007-12-21) - 288b
-
resolution (2007-10-24) - RESOLUTIONS
-
legacy (2007-01-27) - 88(2)R
-
legacy (2007-01-30) - 363s
-
legacy (2007-02-16) - 88(2)R
-
legacy (2007-02-20) - 88(2)R
-
legacy (2007-03-12) - 88(2)R
-
legacy (2007-05-21) - 169(1B)
-
legacy (2007-06-15) - 288a
-
accounts-with-accounts-type-group (2007-08-17) - AA
-
legacy (2007-07-03) - 288b
-
legacy (2007-07-18) - 88(2)R
-
legacy (2007-08-16) - 169(1B)
-
legacy (2007-09-05) - 288b
-
legacy (2007-09-14) - 169(1B)
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 88(2)R
-
legacy (2006-01-31) - 363s
-
legacy (2006-02-09) - 88(2)R
-
legacy (2006-02-14) - 169(1B)
-
legacy (2006-07-03) - 88(2)R
-
accounts-with-accounts-type-group (2006-09-28) - AA
-
resolution (2006-10-02) - RESOLUTIONS
-
legacy (2006-03-07) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 363s
-
legacy (2005-05-26) - 88(2)R
-
legacy (2005-06-09) - 288a
-
accounts-with-accounts-type-group (2005-08-31) - AA
-
legacy (2005-09-30) - 88(2)R
-
legacy (2005-10-04) - 288b
-
legacy (2005-11-24) - 88(2)R
-
resolution (2005-10-04) - RESOLUTIONS
-
legacy (2005-06-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 363s
-
legacy (2004-01-27) - 88(2)R
-
legacy (2004-02-24) - 88(2)R
-
legacy (2004-02-10) - 88(2)R
-
legacy (2004-04-16) - 88(2)R
-
accounts-with-accounts-type-group (2004-08-27) - AA
-
resolution (2004-11-15) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 363s
-
legacy (2003-01-28) - 88(2)R
-
accounts-with-accounts-type-group (2003-10-06) - AA
-
resolution (2003-11-17) - RESOLUTIONS
-
legacy (2003-10-15) - 288b
-
memorandum-articles (2003-11-17) - MEM/ARTS
-
legacy (2003-11-17) - 288b
keyboard_arrow_right 2002
-
resolution (2002-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-09-19) - AA
-
legacy (2002-02-21) - 88(2)R
-
legacy (2002-01-16) - 363s
-
legacy (2002-01-08) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 88(2)R
-
legacy (2001-04-10) - 288a
-
auditors-resignation-company (2001-10-01) - AUD
-
legacy (2001-01-18) - 363s
-
resolution (2001-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-10-08) - AA
-
legacy (2001-11-12) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-23) - 363s
-
legacy (2000-01-27) - 88(2)R
-
legacy (2000-03-10) - 88(2)R
-
legacy (2000-04-25) - 88(2)R
-
legacy (2000-03-07) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-11-03) - AA
-
legacy (2000-11-15) - 288a
-
legacy (2000-11-15) - 288b
-
legacy (2000-09-20) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 122
-
legacy (1999-11-02) - 88(2)R
-
resolution (1999-10-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-10-05) - AA
-
legacy (1999-03-14) - 88(2)R
-
legacy (1999-02-23) - 88(2)R
-
legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 363s
-
legacy (1998-03-23) - 88(2)R
-
legacy (1998-11-26) - 288a
-
legacy (1998-11-26) - 288b
-
accounts-with-accounts-type-full-group (1998-12-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-12-23) - AA
-
legacy (1997-01-15) - 363s
-
legacy (1997-02-06) - 88(2)R
-
legacy (1997-03-05) - 122
-
resolution (1997-11-12) - RESOLUTIONS
-
memorandum-articles (1997-11-12) - MEM/ARTS
keyboard_arrow_right 1996
-
resolution (1996-01-05) - RESOLUTIONS
-
memorandum-articles (1996-01-05) - MEM/ARTS
-
legacy (1996-01-11) - 363s
-
legacy (1996-02-01) - 88(2)R
-
legacy (1996-02-06) - 353a
-
resolution (1996-04-14) - RESOLUTIONS
-
legacy (1996-08-18) - 288
-
accounts-with-accounts-type-full-group (1996-11-19) - AA
-
resolution (1996-11-19) - RESOLUTIONS
-
legacy (1996-07-23) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-14) - 88(2)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-11-30) - AA
-
legacy (1995-01-12) - 363s
-
legacy (1995-01-12) - 363(288)
keyboard_arrow_right 1994
-
legacy (1994-06-20) - 288
-
legacy (1994-01-14) - 288
-
legacy (1994-02-23) - 88(2)R
-
legacy (1994-03-29) - 123
-
legacy (1994-03-29) - 88(2)P
-
legacy (1994-05-09) - 88(3)
-
legacy (1994-05-09) - 88(2)O
-
legacy (1994-01-28) - PROSP
-
legacy (1994-03-01) - 288
-
resolution (1994-03-29) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-11-11) - AA
-
memorandum-articles (1994-08-06) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 363s
-
legacy (1993-12-23) - 363(288)
-
accounts-with-accounts-type-full-group (1993-11-29) - AA
-
legacy (1993-01-17) - 88(2)R
-
legacy (1993-01-05) - 363s
-
legacy (1993-01-05) - 363(288)
-
legacy (1993-09-07) - 88(2)R
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-16) - AA
-
legacy (1992-01-17) - 288
-
legacy (1992-01-14) - 88(2)R
-
legacy (1992-01-07) - 288
-
accounts-amended-with-accounts-type-full-group (1992-12-01) - AAMD
-
legacy (1992-03-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-11) - 88(2)R
-
legacy (1991-01-14) - 288
-
legacy (1991-04-25) - 288
-
legacy (1991-12-23) - 363b
-
accounts-with-accounts-type-full-group (1991-12-23) - AA
-
legacy (1991-02-07) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 88(2)R
-
legacy (1990-02-27) - 363
-
legacy (1990-10-29) - 288
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accounts-with-accounts-type-full-group (1990-11-12) - AA
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resolution (1990-01-09) - RESOLUTIONS
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memorandum-articles (1990-08-16) - MA
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accounts-with-accounts-type-full-group (1990-02-27) - AA
-
legacy (1990-01-05) - 122
keyboard_arrow_right 1989
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legacy (1989-01-13) - PUC 2
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legacy (1989-06-28) - 287
-
legacy (1989-02-21) - 363
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accounts-with-accounts-type-full-group (1989-03-17) - AA
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resolution (1989-01-18) - RESOLUTIONS
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memorandum-articles (1989-01-30) - MA
-
legacy (1989-01-18) - 123
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-05-05) - AA
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resolution (1988-01-11) - RESOLUTIONS
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legacy (1988-03-09) - 122
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legacy (1988-03-16) - PUC 2
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legacy (1988-05-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-05-28) - AA
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legacy (1987-03-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-15) - 288
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-08-27) - CERT5
keyboard_arrow_right 1962
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incorporation-company (1962-09-14) - NEWINC
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miscellaneous (1962-09-14) - MISC