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ME GROUP INTERNATIONAL PLC - Unit 3b Blenheim Road, Epsom, KT19 9AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00735438
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3b Blenheim Road
- Epsom
- KT19 9AP Unit 3b Blenheim Road, Epsom, KT19 9AP UK
Management
- Geschäftsführung
- 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
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.09.1962
- Alter der Firma 1962-09-14 61 Jahre
- SIC/NACE
- 96090
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PHOTO - ME INTERNATIONAL P L C
- Rechtsträger-Kennung (LEI)
- 2138006YJ65EKBYYYX41
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-10-31
✓
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2023-12-12
- Letzte Einreichung: 2022-11-28
✓
-
ME GROUP INTERNATIONAL PLC Firmenbeschreibung
- ME GROUP INTERNATIONAL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00735438. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.1962 registriert. ME GROUP INTERNATIONAL PLC hat Ihre Tätigkeit zuvor unter dem Namen PHOTO - ME INTERNATIONAL P L C ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über Unit 3B Blenheim Road erreicht werden.
Jetzt sichern ME GROUP INTERNATIONAL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Me Group International Plc - Unit 3b Blenheim Road, Epsom, KT19 9AP, Grossbritannien
- 1962-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ME GROUP INTERNATIONAL PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00735438#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00735438#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00735438#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 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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resolution (2023-05-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-07) - SH01
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accounts-with-accounts-type-group (2022-04-14) - AA
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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resolution (2022-05-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-05-16) - TM01
-
capital-allotment-shares (2022-07-29) - SH01
-
certificate-change-of-name-company (2022-08-01) - CERTNM
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confirmation-statement-with-no-updates (2022-11-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-23) - AP01
-
change-sail-address-company-with-old-address-new-address (2021-07-31) - AD02
-
change-person-director-company-with-change-date (2021-10-15) - CH01
-
accounts-with-accounts-type-group (2021-04-26) - AA
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
confirmation-statement-with-no-updates (2021-01-15) - CS01
-
confirmation-statement-with-no-updates (2021-11-29) - CS01
-
resolution (2021-05-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-13) - TM01
-
change-account-reference-date-company-current-extended (2020-03-31) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-07-01) - SH01
-
confirmation-statement-with-no-updates (2019-12-11) - CS01
-
resolution (2019-10-24) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2019-10-11) - AA
-
accounts-with-accounts-type-group (2019-08-21) - AA
-
appoint-person-director-company-with-name-date (2019-07-22) - AP01
-
capital-allotment-shares (2019-05-09) - SH01
-
capital-allotment-shares (2019-07-15) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-11-07) - RESOLUTIONS
-
capital-allotment-shares (2018-01-03) - SH01
-
accounts-with-accounts-type-group (2018-09-12) - AA
-
auditors-resignation-company (2018-12-13) - AUD
-
confirmation-statement-with-updates (2018-12-10) - CS01
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-09-19) - SH01
-
capital-allotment-shares (2017-12-14) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
-
confirmation-statement-with-updates (2017-12-12) - CS01
-
capital-allotment-shares (2017-11-23) - SH01
-
resolution (2017-11-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-09-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
-
capital-allotment-shares (2017-10-11) - SH01
-
capital-allotment-shares (2017-07-14) - SH01
-
capital-allotment-shares (2017-09-26) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
-
capital-allotment-shares (2017-09-28) - SH01
-
capital-allotment-shares (2017-01-20) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-no-updates (2016-12-15) - CS01
-
capital-allotment-shares (2016-01-11) - SH01
-
capital-allotment-shares (2016-01-12) - SH01
-
annual-return-company-with-made-up-date (2016-01-18) - AR01
-
resolution (2016-11-10) - RESOLUTIONS
-
capital-allotment-shares (2016-07-20) - SH01
-
accounts-with-accounts-type-group (2016-08-01) - AA
-
capital-allotment-shares (2016-09-14) - SH01
-
capital-allotment-shares (2016-03-31) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-01-20) - AR01
-
capital-allotment-shares (2015-02-06) - SH01
-
capital-allotment-shares (2015-03-25) - SH01
-
capital-allotment-shares (2015-09-14) - SH01
-
accounts-with-accounts-type-group (2015-09-22) - AA
-
capital-allotment-shares (2015-08-21) - SH01
-
resolution (2015-11-11) - RESOLUTIONS
-
capital-allotment-shares (2015-11-20) - SH01
-
capital-allotment-shares (2015-11-30) - SH01
-
capital-allotment-shares (2015-12-10) - SH01
-
capital-allotment-shares (2015-10-30) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
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
-
capital-allotment-shares (2014-03-25) - SH01
-
capital-allotment-shares (2014-01-14) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-01-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
resolution (2013-09-27) - RESOLUTIONS
-
capital-allotment-shares (2013-01-06) - SH01
-
capital-allotment-shares (2013-10-22) - SH01
-
capital-allotment-shares (2013-01-31) - SH01
-
capital-allotment-shares (2013-02-20) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-03-19) - SH04
-
capital-allotment-shares (2013-03-28) - SH01
-
termination-secretary-company-with-name (2013-05-10) - TM02
-
appoint-person-secretary-company-with-name (2013-05-10) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
-
capital-allotment-shares (2013-07-24) - SH01
-
miscellaneous (2013-07-25) - MISC
-
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
-
capital-allotment-shares (2013-05-23) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-09-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-09-19) - AA
-
capital-allotment-shares (2012-05-11) - SH01
-
capital-allotment-shares (2012-04-19) - SH01
-
capital-allotment-shares (2012-04-02) - SH01
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appoint-person-director-company-with-name (2012-03-12) - AP01
-
capital-allotment-shares (2012-03-02) - SH01
-
capital-allotment-shares (2012-02-03) - SH01
-
annual-return-company-with-made-up-date (2012-01-11) - AR01
-
capital-allotment-shares (2012-03-19) - SH01
-
capital-allotment-shares (2012-10-09) - SH01
-
capital-allotment-shares (2012-10-22) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-11-08) - SH01
-
resolution (2011-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-09-27) - AA
-
termination-director-company-with-name (2011-09-26) - TM01
-
capital-allotment-shares (2011-08-25) - SH01
-
capital-allotment-shares (2011-07-25) - SH01
-
capital-allotment-shares (2011-06-15) - SH01
-
capital-allotment-shares (2011-01-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-06-08) - SH01
-
termination-director-company-with-name (2010-05-10) - TM01
-
termination-director-company-with-name (2010-05-18) - TM01
-
capital-allotment-shares (2010-06-29) - SH01
-
capital-allotment-shares (2010-08-23) - SH01
-
accounts-with-accounts-type-group (2010-08-26) - AA
-
capital-allotment-shares (2010-09-10) - SH01
-
resolution (2010-09-22) - RESOLUTIONS
-
capital-allotment-shares (2010-10-15) - SH01
-
capital-allotment-shares (2010-11-10) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
resolution (2009-11-05) - RESOLUTIONS
-
capital-allotment-shares (2009-11-11) - SH01
-
move-registers-to-sail-company (2009-10-07) - AD03
-
change-sail-address-company (2009-10-07) - AD02
-
appoint-person-director-company-with-name (2009-10-05) - AP01
-
legacy (2009-09-24) - 88(2)
-
accounts-with-accounts-type-group (2009-08-28) - AA
-
resolution (2009-08-04) - RESOLUTIONS
-
legacy (2009-07-24) - 288a
-
legacy (2009-07-07) - 288b
-
legacy (2009-06-19) - 353a
-
legacy (2009-06-07) - 288a
-
legacy (2009-01-31) - 353a
-
legacy (2009-01-14) - 363a
-
legacy (2009-01-14) - 288c
-
appoint-person-director-company-with-name (2009-12-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 88(2)R
-
legacy (2008-01-14) - 363s
-
auditors-resignation-company (2008-12-30) - AUD
-
auditors-resignation-company (2008-12-15) - AUD
-
accounts-with-accounts-type-group (2008-09-12) - AA
-
legacy (2008-08-21) - 288a
-
legacy (2008-07-29) - 288a
-
legacy (2008-07-25) - 288b
-
legacy (2008-04-09) - 288a
-
legacy (2008-04-03) - 288b
-
legacy (2008-03-18) - 88(2)
-
legacy (2008-01-10) - 288a
-
legacy (2008-01-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
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
-
legacy (2007-12-21) - 288b
-
legacy (2007-07-03) - 288b
-
legacy (2007-07-18) - 88(2)R
-
legacy (2007-08-16) - 169(1B)
-
accounts-with-accounts-type-group (2007-08-17) - AA
-
legacy (2007-09-05) - 288b
-
legacy (2007-09-14) - 169(1B)
Alle in den Warenkorb
keyboard_arrow_right 2006
-
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
-
legacy (2006-03-07) - 288a
-
resolution (2006-10-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-09-28) - AA
-
legacy (2006-03-06) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 88(2)R
-
legacy (2005-01-26) - 363s
-
legacy (2005-06-09) - 288a
-
legacy (2005-06-09) - 288b
-
legacy (2005-05-26) - 88(2)R
-
legacy (2005-09-30) - 88(2)R
-
legacy (2005-10-04) - 288b
-
resolution (2005-10-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-11-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-08-27) - AA
-
legacy (2004-04-16) - 88(2)R
-
legacy (2004-02-24) - 88(2)R
-
legacy (2004-02-10) - 88(2)R
-
legacy (2004-01-27) - 88(2)R
-
legacy (2004-01-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-11-17) - 288b
-
accounts-with-accounts-type-group (2003-10-06) - AA
-
legacy (2003-10-15) - 288b
-
resolution (2003-11-17) - RESOLUTIONS
-
memorandum-articles (2003-11-17) - MEM/ARTS
-
legacy (2003-01-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 363s
-
legacy (2002-02-21) - 88(2)R
-
accounts-with-accounts-type-group (2002-09-19) - AA
-
resolution (2002-11-18) - RESOLUTIONS
-
legacy (2002-01-08) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-10-08) - RESOLUTIONS
-
legacy (2001-04-10) - 288a
-
auditors-resignation-company (2001-10-01) - AUD
-
accounts-with-accounts-type-group (2001-10-08) - AA
-
legacy (2001-01-18) - 363s
-
legacy (2001-11-12) - 88(2)R
-
legacy (2001-03-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-23) - 363s
-
legacy (2000-01-27) - 88(2)R
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-03-10) - 88(2)R
-
legacy (2000-04-25) - 88(2)R
-
legacy (2000-09-20) - 288b
-
accounts-with-accounts-type-full-group (2000-11-03) - AA
-
legacy (2000-11-15) - 288a
-
legacy (2000-11-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-10-28) - RESOLUTIONS
-
legacy (1999-11-10) - 122
-
legacy (1999-11-02) - 88(2)R
-
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
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-12-01) - AA
-
legacy (1998-11-26) - 288b
-
legacy (1998-11-26) - 288a
-
legacy (1998-03-23) - 88(2)R
-
legacy (1998-01-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 88(2)R
-
legacy (1997-01-15) - 363s
-
legacy (1997-03-05) - 122
-
resolution (1997-11-12) - RESOLUTIONS
-
legacy (1997-02-06) - 88(2)R
-
memorandum-articles (1997-11-12) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1997-12-23) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 363(288)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-12) - 363s
-
accounts-with-accounts-type-full-group (1995-11-30) - AA
-
legacy (1995-02-14) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-11-11) - AA
-
legacy (1994-05-09) - 88(3)
-
legacy (1994-06-20) - 288
-
memorandum-articles (1994-08-06) - MEM/ARTS
-
resolution (1994-03-29) - RESOLUTIONS
-
legacy (1994-03-01) - 288
-
legacy (1994-01-28) - PROSP
-
legacy (1994-05-09) - 88(2)O
-
legacy (1994-01-14) - 288
-
legacy (1994-02-23) - 88(2)R
-
legacy (1994-03-29) - 123
-
legacy (1994-03-29) - 88(2)P
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 88(2)R
-
legacy (1993-09-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-11-29) - AA
-
legacy (1993-12-23) - 363(288)
-
legacy (1993-12-23) - 363s
-
legacy (1993-01-05) - 363s
-
legacy (1993-01-05) - 363(288)
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-16) - 288
-
accounts-amended-with-accounts-type-full-group (1992-12-01) - AAMD
-
legacy (1992-01-07) - 288
-
legacy (1992-01-14) - 88(2)R
-
legacy (1992-01-17) - 288
-
accounts-with-accounts-type-full-group (1992-11-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-11) - 88(2)R
-
legacy (1991-12-23) - 363b
-
legacy (1991-01-14) - 288
-
accounts-with-accounts-type-full-group (1991-12-23) - AA
-
legacy (1991-02-07) - 363a
-
legacy (1991-04-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 88(2)R
-
legacy (1990-10-29) - 288
-
accounts-with-accounts-type-full-group (1990-02-27) - AA
-
resolution (1990-01-09) - RESOLUTIONS
-
legacy (1990-01-05) - 122
-
legacy (1990-02-27) - 363
-
memorandum-articles (1990-08-16) - MA
-
accounts-with-accounts-type-full-group (1990-11-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-02-21) - 363
-
resolution (1989-01-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-03-17) - AA
-
legacy (1989-06-28) - 287
-
legacy (1989-01-13) - PUC 2
-
legacy (1989-01-18) - 123
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memorandum-articles (1989-01-30) - MA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-03-16) - PUC 2
-
legacy (1988-03-09) - 122
-
resolution (1988-01-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-05-05) - AA
-
legacy (1988-05-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-03-27) - 363
-
accounts-with-accounts-type-full-group (1987-05-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-11-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-08-27) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1962
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incorporation-company (1962-09-14) - NEWINC
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miscellaneous (1962-09-14) - MISC
