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Company Information for

ME GROUP INTERNATIONAL PLC

UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP,
Company Registration Number
00735438
Public Limited Company
Active

Company Overview

About Me Group International Plc
ME GROUP INTERNATIONAL PLC was founded on 1962-09-14 and has its registered office in Epsom. The organisation's status is listed as "Active". Me Group International Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ME GROUP INTERNATIONAL PLC
 
Legal Registered Office
UNIT 3B
BLENHEIM ROAD
EPSOM
KT19 9AP
Other companies in KT23
 
Previous Names
PHOTO - ME INTERNATIONAL P L C01/08/2022
Filing Information
Company Number 00735438
Company ID Number 00735438
Date formed 1962-09-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/04/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 01:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ME GROUP INTERNATIONAL PLC
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Company Officers of ME GROUP INTERNATIONAL PLC

Current Directors
Officer Role Date Appointed
DELMO RINALDO VINCENZO PRIMO MANSI
 Company Secretary 2013-05-10
YITZHAK APELOIG
 Director 2012-03-08
FRANCOISE ROSE GEORGETTE COUTAZ-REPLAN
 Director 2009-09-24
SERGE PAUL CRASNIANSKI
 Director 2009-05-06
JEAN MARCEL DENIS
 Director 2012-03-01
JOHN HENRY JAMES LEWIS
 Director 2008-07-03
ERIC ARMAND MERGUI
 Director 2018-05-02
EMMANUEL JOHN OLYMPITIS
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EMERSON LOWES
 Company Secretary 2008-07-03 2013-05-10
DAN DAVID
 Director 2009-07-01 2011-09-06
HUGO GEORGE WILLIAM SWIRE
 Director 2005-06-01 2010-05-14
RICHARD MARIE SILVERE THOMAS SEURAT
 Director 2009-11-26 2010-04-30
JEAN-LUC PEUROIS
 Director 1994-05-20 2009-07-05
THIERRY MARC BAREL
 Director 2007-12-14 2009-07-03
DELMO RINALDO VINCENZO PRIMO MANSI
 Company Secretary 2008-04-01 2008-07-03
ROBERT EMERSON LOWES
 Director 2008-04-01 2008-07-03
ROBERT EMERSON LOWES
 Company Secretary 1994-02-21 2008-04-01
ROGER EVANS PARTINGTON
 Director 2007-05-17 2008-03-31
MARTIN JOHN REAVLEY
 Director 2006-02-13 2008-03-31
DAN DAVID
 Director 1991-12-12 2007-12-31
SERGE CRASNIANSKI
 Director 1991-12-12 2007-12-13
VERNON LOUIS SANKEY
 Director 2000-10-20 2007-09-03
RICCARDO COSTI
 Director 1992-03-03 2007-07-02
FRANCOIS MARIE GIUNTINI
 Director 1994-05-20 2007-07-02
PATRICK MICHAEL ERNEST DAVID MCNAIR-WILSON
 Director 1996-07-01 2005-09-28
DAVID SCOTLAND
 Director 2001-03-26 2005-06-01
PETER MELVILLE OGBORNE
 Director 1992-03-03 2003-11-05
DANIEL AMAR
 Director 1998-10-27 2000-10-20
PETER DENIS BERRIDGE
 Director 1991-12-12 2000-10-20
DAVID WILLIAM MILLER
 Director 1991-12-12 2000-08-16
MICHAEL VEZ
 Director 1991-12-12 1998-10-27
MICHEL BERNARD GUSTAVE MORAINE
 Director 1994-05-20 1996-07-01
PETER DENIS BERRIDGE
 Company Secretary 1991-12-12 1994-02-21
PHILIPPE PAYEN
 Director 1992-01-14 1993-12-31
TERENCE MICHAEL CHUTE
 Director 1991-12-12 1991-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOISE ROSE GEORGETTE COUTAZ-REPLAN PHOTO-ME TRUSTEE COMPANY LIMITED Director 2013-05-10 CURRENT 2002-02-05 Active
SERGE PAUL CRASNIANSKI PHOTO-ME LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
JOHN HENRY JAMES LEWIS MORLANDS HOLDINGS LIMITED Director 2007-02-16 CURRENT 2007-02-16 Liquidation
JOHN HENRY JAMES LEWIS SLOANE SQUARE HOTEL LIMITED Director 2004-02-27 CURRENT 2003-12-23 Active
JOHN HENRY JAMES LEWIS TULSEBRIDGE LIMITED Director 2003-10-19 CURRENT 1981-03-18 Dissolved 2015-02-24
JOHN HENRY JAMES LEWIS SOUNDKIRK LIMITED Director 2003-10-19 CURRENT 1973-10-02 Dissolved 2015-02-24
JOHN HENRY JAMES LEWIS MINTBAY LIMITED Director 2003-10-19 CURRENT 1975-11-27 Dissolved 2015-02-24
JOHN HENRY JAMES LEWIS A. BAILY AND COMPANY LIMITED Director 2003-10-19 CURRENT 1909-08-19 Active
JOHN HENRY JAMES LEWIS HOLLAND VILLAS LIMITED Director 2003-10-19 CURRENT 1956-05-25 Active
JOHN HENRY JAMES LEWIS MG1640988 LIMITED Director 2003-10-19 CURRENT 1982-06-03 Liquidation
EMMANUEL JOHN OLYMPITIS LYRA INVESTMENTS (UK) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2921/11/24 STATEMENT OF CAPITAL GBP 1884043.77
2024-11-1304/11/24 STATEMENT OF CAPITAL GBP 1883843.77
2024-10-2208/10/24 STATEMENT OF CAPITAL GBP 1883818.77
2024-10-0826/09/24 STATEMENT OF CAPITAL GBP 188378127
2024-09-2818/09/24 STATEMENT OF CAPITAL GBP 1883706.27
2024-09-2111/09/24 STATEMENT OF CAPITAL GBP 1883281.27
2024-09-09Director's details changed for Ms Francoise Rose Georgette Coutaz-Replan on 2024-09-05
2024-09-09Director's details changed for Mr John Henry James Lewis on 2024-09-05
2024-09-0428/08/24 STATEMENT OF CAPITAL GBP 1883281.265
2024-08-1913/08/24 STATEMENT OF CAPITAL GBP 1883243.765
2024-08-06Cancellation of treasury shares. Treasury capital:GBP86,714.14 on 2024-07-12
2024-08-0225/07/24 STATEMENT OF CAPITAL GBP 1883206.27
2024-07-2519/07/24 STATEMENT OF CAPITAL GBP 1883056.27
2024-06-1706/06/24 STATEMENT OF CAPITAL GBP 1894774.395
2024-05-03Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2024-05-03Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution on securities<li>Resolution Share option scheme / company business 26/04/2024</ul>
2024-05-03Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution on securities<li>Resolution Share option scheme / company business 26/04/2024<li>Resolution passed removal of pre-emption</ul>
2024-05-03RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
  • Resolution relating to securities
  • Share option scheme / company business 26/04/2024
  • Resolution passed removal of pre-emption rights
2024-04-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 98,557.27 on 2024-02-23</ul>
2024-04-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 98,557.27 on 2024-02-23
2024-04-02Second filing of capital allotment of shares GBP1,891,706.22
2024-04-02RP04SH01Second filing of capital allotment of shares GBP1,891,706.22
2024-03-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 97,932.27 on 2024-02-16</ul>
2024-03-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 97,932.27 on 2024-02-16
2024-03-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-03-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 97,057.27 on 2024-02-16</ul>
2024-03-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 97,057.27 on 2024-02-16
2024-02-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 96,182.27 on 2024-02-06
2024-02-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,682.27 on 2024-01-11</ul>
2024-02-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8,682.27 on 2024-01-11
2024-01-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 7,124.505 on 2023-12-21
2023-12-07CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-12-04Memorandum articles filed
2023-12-04MEM/ARTSARTICLES OF ASSOCIATION
2023-11-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 677,476.00365 on 2023-10-23
2023-10-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 252,245.50365 on 2023-09-06</ul>
2023-10-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 252,245.50365 on 2023-09-06
2023-08-31Resolutions passed:<ul><li>Resolution Re: the waiver by the panel on takeovers and mergers of any obligation which might otherwise arise on the concert party, collectively and/or indifidually, to make a general offer to shareholders of the company as a re
2023-08-31RES13Resolutions passed:Re: the waiver by the panel on takeovers and mergers of any obligation which might otherwise arise on the concert party, collectively and/or indifidually, to make a general offer to shareholders of the company as a result of any mark...
2023-07-2626/07/23 STATEMENT OF CAPITAL GBP 1892274.4
2023-07-2626/07/23 STATEMENT OF CAPITAL GBP 1892274.395
2023-07-26SH0126/07/23 STATEMENT OF CAPITAL GBP 1892274.395
2023-07-2510/07/23 STATEMENT OF CAPITAL GBP 1891706.22
2023-07-25SH0110/07/23 STATEMENT OF CAPITAL GBP 1891706.22
2023-06-2929/06/23 STATEMENT OF CAPITAL GBP 1891180.59
2023-06-29SH0129/06/23 STATEMENT OF CAPITAL GBP 1891180.59
2023-06-1413/06/23 STATEMENT OF CAPITAL GBP 1891108.185
2023-06-14SH0113/06/23 STATEMENT OF CAPITAL GBP 1891108.185
2023-06-09Director's details changed for Mr Serge Paul Crasnianski on 2023-06-09
2023-06-09CH01Director's details changed for Mr Serge Paul Crasnianski on 2023-06-09
2023-05-16Resolutions passed:<ul><li>Resolution on securities</ul>
2023-05-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: authorisation of political expenditure / short notice of a meeting other than an annual general meeting 28/04/2023</ul>
2023-05-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re: authorisation of political expenditure / short notice of a meeting other than an annual general meeting 28/04/2023
2023-03-0908/03/23 STATEMENT OF CAPITAL GBP 1890758.185
2023-03-09SH0108/03/23 STATEMENT OF CAPITAL GBP 1890758.185
2023-03-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-09-0706/09/22 STATEMENT OF CAPITAL GBP 1890258.185
2022-09-07SH0106/09/22 STATEMENT OF CAPITAL GBP 1890258.185
2022-08-01CERTNMCompany name changed photo - me international P L C\certificate issued on 01/08/22
2022-07-29SH0129/07/22 STATEMENT OF CAPITAL GBP 1890158.185
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SIGIERI DIAZ DELLA VITTORIA PALLAVICINI
2022-05-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-04-29APPOINTMENT TERMINATED, DIRECTOR JEAN MARCEL DENIS
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MARCEL DENIS
2022-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-15CH01Director's details changed for Mr Sigieri Diaz Della Vittoria Pallavicini on 2021-10-15
2021-07-31AD02Register inspection address changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
2021-06-23AP01DIRECTOR APPOINTED MS CAMILLE CLAVERIE
2021-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Section 366/367 of the ca 2006/political donations/general meetings 30/04/2021
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR YITZHAK APELOIG
2021-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ARMAND MERGUI
2020-03-31AA01Current accounting period extended from 30/04/20 TO 31/10/20
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-07-22AP01DIRECTOR APPOINTED MR JEAN-MARC LUCIEN JANAILHAC
2019-07-15SH0114/09/18 STATEMENT OF CAPITAL GBP 1888748.185
2019-07-01SH0101/07/19 STATEMENT OF CAPITAL GBP 1890058.185
2019-05-09SH0102/05/19 STATEMENT OF CAPITAL GBP 1889908.185
2018-12-13AUDAUDITOR'S RESIGNATION
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-05-02AP01DIRECTOR APPOINTED MR ERIC ARMAND MERGUI
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1887498.185
2018-01-03SH0121/12/17 STATEMENT OF CAPITAL GBP 1887498.185
2017-12-14SH0111/12/17 STATEMENT OF CAPITAL GBP 1884703.185
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1884199.355
2017-11-23SH0117/11/17 STATEMENT OF CAPITAL GBP 1884199.355
2017-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM Unit 3B, Blenheim Road Epsom KT19 9AP England
2017-10-31REGISTERED OFFICE CHANGED ON 31/10/17 FROM , Unit 3B, Blenheim Road, Epsom, KT19 9AP, England
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP England
2017-10-30REGISTERED OFFICE CHANGED ON 30/10/17 FROM , 3B Blenheim Road, Longmead Industrial Estate, Epsom, Surrey, KT19 9AP, England
2017-10-11SH0109/10/17 STATEMENT OF CAPITAL GBP 1883949.355
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1883849.355
2017-10-11SH0109/10/17 STATEMENT OF CAPITAL GBP 1883849.355
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1883599.355
2017-09-28SH0128/09/17 STATEMENT OF CAPITAL GBP 1883599.355
2017-09-26SH0122/09/17 STATEMENT OF CAPITAL GBP 1883499.355
2017-09-26SH0118/09/17 STATEMENT OF CAPITAL GBP 1883399.355
2017-09-26SH0115/09/17 STATEMENT OF CAPITAL GBP 1883299.355
2017-09-26SH0111/09/17 STATEMENT OF CAPITAL GBP 1883049.355
2017-09-19SH0107/09/17 STATEMENT OF CAPITAL GBP 1882849.355
2017-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1882699
2017-07-14SH0111/07/17 STATEMENT OF CAPITAL GBP 1882699
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2017 FROM CHURCH ROAD BOOKHAM SURREY KT23 3EU
2017-07-13REGISTERED OFFICE CHANGED ON 13/07/17 FROM , Church Road, Bookham, Surrey, KT23 3EU
2017-01-20SH0106/01/17 STATEMENT OF CAPITAL GBP 1882374.355
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 28/11/16, NO UPDATES
2016-11-10RES13REMUNERATION POLICY APPROVED AND POLITICAL DONATIONS APPROVED 20/10/2016
2016-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1882024.35
2016-09-14SH0107/09/16 STATEMENT OF CAPITAL GBP 1882024.35
2016-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-07-20SH0120/07/16 STATEMENT OF CAPITAL GBP 1877893.89
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1877393.89
2016-03-31SH0129/03/16 STATEMENT OF CAPITAL GBP 1877393.89
2016-01-18AR0112/12/15 NO CHANGES
2016-01-12SH0108/01/16 STATEMENT OF CAPITAL GBP 1876818.89
2016-01-11SH0111/01/16 STATEMENT OF CAPITAL GBP 1876893.89
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 1873818.89
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1870709.78
2015-12-10SH0102/12/15 STATEMENT OF CAPITAL GBP 1870709.78
2015-11-30SH0130/11/15 STATEMENT OF CAPITAL GBP 1870684.78
2015-11-20SH0117/11/15 STATEMENT OF CAPITAL GBP 1870531.68
2015-11-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-30SH0126/10/15 STATEMENT OF CAPITAL GBP 1869650.83
2015-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-09-14SH0113/08/15 STATEMENT OF CAPITAL GBP 1866873.9
2015-08-21SH0117/07/15 STATEMENT OF CAPITAL GBP 1866798.90
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1866148.9
2015-03-25SH0102/03/15 STATEMENT OF CAPITAL GBP 1866148.90
2015-02-06SH0122/01/15 STATEMENT OF CAPITAL GBP 186612390
2015-01-20AR0112/12/14 NO MEMBER LIST
2014-11-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-18SH0119/08/14 STATEMENT OF CAPITAL GBP 1860698.90
2014-08-12SH0131/07/14 STATEMENT OF CAPITAL GBP 1860198.90
2014-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-05-08SH0128/04/14 STATEMENT OF CAPITAL GBP 1858971.40
2014-03-25SH0110/03/14 STATEMENT OF CAPITAL GBP 1858471.40
2014-01-14SH0130/12/13 STATEMENT OF CAPITAL GBP 1858396.40
2014-01-10AR0112/12/13 NO MEMBER LIST
2013-10-22SH0116/10/13 STATEMENT OF CAPITAL GBP 1857728.36
2013-09-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-30SH0115/08/13 STATEMENT OF CAPITAL GBP 1857278.36
2013-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-08-07SH0125/07/13 STATEMENT OF CAPITAL GBP 1856978.36
2013-07-26MISCSECTION 519
2013-07-25MISCSECTION 519 CA 06
2013-07-24SH0115/07/13 STATEMENT OF CAPITAL GBP 1856903.36
2013-05-23SH0114/05/13 STATEMENT OF CAPITAL GBP 1856253.36
2013-05-10AP03SECRETARY APPOINTED MR DELMO RINALDO VINCENZO PRIMO MANSI
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LOWES
2013-03-28SH0101/03/13 STATEMENT OF CAPITAL GBP 1856041.06
2013-03-19SH0413/03/13 TREASURY CAPITAL GBP 252225
2013-02-20SH0111/02/13 STATEMENT OF CAPITAL GBP 1855941.06
2013-01-31SH0104/01/13 STATEMENT OF CAPITAL GBP 1855532.06
2013-01-14AR0112/12/12 NO MEMBER LIST
2013-01-06SH0120/12/12 STATEMENT OF CAPITAL GBP 1855407.06
2012-10-22SH0117/10/12 STATEMENT OF CAPITAL GBP 1854607.06
2012-10-09SH0118/09/12 STATEMENT OF CAPITAL GBP 1849973.21
2012-09-27RES13MARKET PURCHASES 13/09/2012
2012-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-05-11SH0102/05/12 STATEMENT OF CAPITAL GBP 1849902.76
2012-04-19SH0111/04/12 STATEMENT OF CAPITAL GBP 1849602.76
2012-04-02SH0121/03/12 STATEMENT OF CAPITAL GBP 1848977.76
2012-03-19SH0114/03/12 STATEMENT OF CAPITAL GBP 1848827.76
2012-03-12AP01DIRECTOR APPOINTED YITZHAK APELOIG
2012-03-12AP01DIRECTOR APPOINTED JEAN MARCEL DENIS
2012-03-02SH0121/02/12 STATEMENT OF CAPITAL GBP 1847954.93
2012-02-03SH0118/01/12 STATEMENT OF CAPITAL GBP 1847023.15
2012-01-11AR0112/12/11 NO CHANGES
2011-11-08SH0101/11/11 STATEMENT OF CAPITAL GBP 1846878.40
2011-10-19RES13MARKET PURCHASES- ORDINARY SHARES OF 5P 06/10/2011
2011-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAN DAVID
2011-08-25SH0127/07/11 STATEMENT OF CAPITAL GBP 1846753.40
2011-07-25SH0105/07/11 STATEMENT OF CAPITAL GBP 184650346
2011-06-15SH0131/05/11 STATEMENT OF CAPITAL GBP 1844249.50
2011-01-13SH0114/12/10 STATEMENT OF CAPITAL GBP 1844145.50
2011-01-11AR0112/12/10 FULL LIST
2010-11-10SH0115/10/10 STATEMENT OF CAPITAL GBP 1843995.50
2010-10-15SH0123/09/10 STATEMENT OF CAPITAL GBP 1843624.46
2010-09-22RES01ADOPT ARTICLES 15/09/2010
2010-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-10SH0123/08/10 STATEMENT OF CAPITAL GBP 2044149.660
2010-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-08-23SH0122/07/10 STATEMENT OF CAPITAL GBP 2042921.660
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGO SWIRE
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SEURAT
2010-01-08AR0112/12/09 BULK LIST
2009-12-09AP01DIRECTOR APPOINTED MR EMMANUEL JOHN OLYMPITIS
2009-12-09AP01DIRECTOR APPOINTED MR RICHARD MARIE SILVERE THOMAS SEURAT
2009-11-05RES13SECTION 166
2009-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-07AD02SAIL ADDRESS CREATED
2009-10-05AP01DIRECTOR APPOINTED FRANCOISE ROSE GEORGETTE COUTAZ-REPLAN
2009-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-08-04RES13APPROVAL OF TRANSACTION 30/07/2009
2009-07-24288aDIRECTOR APPOINTED DAN DAVID
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR JEAN-LUC PEUROIS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR THIERRY BAREL
2009-06-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-06-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-06-07288aDIRECTOR APPOINTED SERGE PAUL CRASNIANSKI
2009-01-31353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-14363aRETURN MADE UP TO 12/12/08; BULK LIST AVAILABLE SEPARATELY
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / THIERRY BAREL / 10/03/2008
2008-12-30AUDAUDITOR'S RESIGNATION
2008-12-15AUDAUDITOR'S RESIGNATION
2008-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-08-21288aDIRECTOR APPOINTED JOHN HENRY JAMES LEWIS
2008-07-29288aSECRETARY APPOINTED ROBERT EMERSON LOWES
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY DELMO MANSI
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LOWES
2008-04-09288aSECRETARY APPOINTED DELMO RINALDO VINENZO PRIMO MANSI
2008-04-09288aDIRECTOR APPOINTED ROBERT EMERSON LOWES
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY ROBERT LOWES
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR ROGER PARTINGTON
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID YOUNG
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR MARTIN REAVLEY
1989-06-28Registered office changed on 28/06/89 from:\station avenue, walton on thames, surrey
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ME GROUP INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ME GROUP INTERNATIONAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ME GROUP INTERNATIONAL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ME GROUP INTERNATIONAL PLC

Intangible Assets
Patents
We have not found any records of ME GROUP INTERNATIONAL PLC registering or being granted any patents
Domain Names

ME GROUP INTERNATIONAL PLC owns 1 domain names.

photo-me.co.uk  

Trademarks
We have not found any records of ME GROUP INTERNATIONAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ME GROUP INTERNATIONAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ME GROUP INTERNATIONAL PLC are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
Business rates information was found for ME GROUP INTERNATIONAL PLC for 21 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
PHOTOGRAPHIC BOOTH PHOTO-ME INTERNATIONAL MACHINE 2 CITY STATION LEEDS LS1 4DT 9,90001/05/2012
PHOTOGRAPHIC BOOTH AUTOMATIC VENDING MACHINE NO 1 LOWER CONCOURSE CITY STATION LEEDS LS1 4DT 8,40001/05/2012
SITE OF PHOTO ME BOOTH SITE OF PHOTO ME BOOTH REF 21410 THE LIGHT THE HEADROW LEEDS LS1 8TL 8,00001/04/2004
SITE OF PHOTO BOOTH SITE OF PHOTO BOOTH REF 3 GROUND FLOOR, NORTH EAST MALL, WHITE ROSE SHOPPING CENTRE LEEDS LS11 8LL 6,00001/04/2002
SITE OF PHOTO BOOTH SITE OF PHOTO BOOTH REF 34 1ST FLOOR CENTRAL ATRIUM WHITE ROSE SHOPPING CENTRE LEEDS LS11 8LL 6,00001/07/2002
SITE OF PHOTOGRAPHIC BOOTH PHOTO ME INTERNATIONAL WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ 6,000
SITE OF CHILDRENS RIDE SITE OF CHILDRENS RIDE REF 10876 LEEDS CITY BUS STATION NEW YORK STREET LEEDS LS2 7HU 5,00001/04/2003
SITE OF CHILDRENS RIDE SITE OF CHILDRENS RIDE REF 01139 LEEDS CITY BUS STATION NEW YORK STREET LEEDS LS2 7HU 5,00001/04/2003
SITE OF PHOTO-ME BOOTH SITE OF PHOTO-ME BOOTH MERRION CENTRE LEEDS LS2 8NG 4,00001/01/2004
PHOTO BOOTH SITE OF PHOTO ME BOOTH REF 25999 ST JOHNS CENTRE LEEDS LS2 8LQ 4,00001/01/2004
SITE OF AUTOMATIC MACHINE PHOTO-ME LEEDS CITY BUS STATION NEW YORK STREET LEEDS LS2 7HU 3,50001/04/2000
SITE OF PHOTOGRAPHIC MACHINE KIOSK 2, CONCOURSE GREYFRIARS BUS STATION NORTHAMPTON NN1 3BZ 3,000
SITE OF AUTOMATIC MACHINE SITE OF CARD MACHINE REF 22183 LEEDS CITY BUS STATION NEW YORK STREET LEEDS LS2 7HU 30001/04/2003
SITE OF AUTOMATIC MACHINE PHOTO ME BOOTH AT SAINSBURYS STILE HILL WAY COLTON LEEDS LS15 9LB 2,75001/04/2002
SITE OF AUTOMATIC MACHINE SITE OF CARD MACHINE REF 22446 1981 EXTENSION KIRKGATE MARKET LEEDS LS2 7RQ 25001/09/2002
SITE FOR AUTOMATIC MACHINE SITE OF PHOTO BOOTHS 50226 50206 & 50223 MERRION CENTRE LEEDS LS2 8NG 16,00001/04/2000
Workshop and Premises UNIT 12 ENTERPRISE PARK INDUSTRIAL ESTATE MOORHOUSE AVENUE LEEDS LS11 8HA 12,25001/04/2003
SITE OF PHOTO BOOTH SITE OF PHOTO ME BOOTH REF 11356 ST JOHNS CENTRE LEEDS LS2 8LQ 1,20001/01/2004
SITE OF PHOTO BOOTH SITE OF PHOTO BOOTH REF 43974 1981 EXTENSION KIRKGATE MARKET LEEDS LS2 7RQ 1,15001/09/2002
SITE OF CARD MACHINE SITE OF CARD MACHINE REF 22247 MERRION CENTRE LEEDS LS2 8NG 1,05001/01/2004
Site For Photographic Booth PHOTO BOOTH PANNIER MARKET TORRINGTON DEVON EX38 8HD 600

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ME GROUP INTERNATIONAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ME GROUP INTERNATIONAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT19 9AP