Me Group International PLC

Active00735438 Public limited company
Incorporated
14 September 1962 (64 years)
Previously known as
Photo - Me International P L C (until 1 August 2022)
Industry
Other service activities n.e.c. (96090)
Directors
Tania Crasnianski
Accounts type
Group
Address
Unit 3B Blenheim Road
Epsom
KT19 9AP

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
Also at Evn Services Limited, Zood Limited, Evn Group Limited · more companies
British
Born March 1966 (60)
Director · Appointed 3 June 2025
Also at Photo-Me Limited, Photo-Me International Limited, 28 Bolton Gardens Management Company Limited
British
Born February 1997 (29)
Crasnianski, Tania
Director · Appointed 23 June 2021
French
Born May 1971 (55)
Proglio, Rene
Director · Appointed 23 June 2021
French
Born June 1949 (77)
Director · Appointed 22 July 2019
French
Born June 1954 (72)
Mansi, Delmo Rinaldo Vincenzo Primo
Secretary · Appointed 10 May 2013
Director · Appointed 24 September 2009
Also at Photo-Me Trustee Company Limited · more companies
French
Born April 1957 (69)
Director · Appointed 6 May 2009
Also at Photo-Me Limited
French
Born July 1942 (84)
Director · Appointed 3 July 2008
Also at Macdonald & Company Holdings Limited, Sloane Square Hotel Limited, A. Baily and Company Limited · more companies
British
Born July 1940 (86)
Officer history (36 former)
3 June 2025
3 June 2025
4 December 2024
Resigned Claverie, Camille as Director
30 November 2024
Resigned Olympitis, Emmanuel John as Director
13 May 2022
Resigned Diaz Della Vittoria Pallavicini, Sigieri as Director
29 April 2022
Resigned Denis, Jean Marcel as Director
23 June 2021
Appointed Proglio, Rene as Director
23 June 2021
Appointed Diaz Della Vittoria Pallavicini, Sigieri as Director
23 June 2021
Appointed Claverie, Camille as Director
23 June 2021
Appointed Crasnianski, Tania as Director
30 April 2021
Resigned Apeloig, Yitzhak as Director
12 July 2020
Resigned Mergui, Eric Armand as Director
22 July 2019
Appointed Janailhac, Jean-Marc Lucien as Director
2 May 2018
Appointed Mergui, Eric Armand as Director
10 May 2013
Appointed Mansi, Delmo Rinaldo Vincenzo Primo as Secretary
10 May 2013
Resigned Lowes, Robert Emerson as Secretary
8 March 2012
Appointed Apeloig, Yitzhak as Director
1 March 2012
Appointed Denis, Jean Marcel as Director
6 September 2011
Resigned David, Dan as Director
14 May 2010
Resigned Swire, Hugo George William as Director
30 April 2010
Resigned Seurat, Richard Marie Silvere Thomas as Director
1 December 2009
Appointed Olympitis, Emmanuel John as Director
26 November 2009
Appointed Seurat, Richard Marie Silvere Thomas as Director
24 September 2009
5 July 2009
Resigned Peurois, Jean-Luc as Director
3 July 2009
Resigned Barel, Thierry Marc as Director
1 July 2009
Appointed David, Dan as Director
6 May 2009
Appointed Crasnianski, Serge Paul as Director
3 July 2008
Appointed Lowes, Robert Emerson as Secretary
3 July 2008
Resigned Lowes, Robert Emerson as Director
3 July 2008
3 July 2008
Appointed Lewis, John Henry James, Sir as Director
1 April 2008
Appointed Lowes, Robert Emerson as Director
1 April 2008
Resigned Lowes, Robert Emerson as Secretary
1 April 2008
31 March 2008
Resigned Partington, Roger Evans as Director
31 March 2008
Resigned Young, David William as Director
31 March 2008
Resigned Reavley, Martin John as Director
31 December 2007
Resigned David, Dan as Director
14 December 2007
Appointed Barel, Thierry Marc as Director
13 December 2007
Resigned Crasnianski, Serge as Director
3 September 2007
Resigned Sankey, Vernon Louis as Director
2 July 2007
Resigned Wahl, Francis Raymond as Director
2 July 2007
Resigned Costi, Riccardo as Director
2 July 2007
Resigned Giuntini, Francois Marie as Director
17 May 2007
Appointed Young, David William as Director
17 May 2007
Appointed Partington, Roger Evans as Director
13 February 2006
Appointed Reavley, Martin John as Director
28 September 2005
Resigned Mcnair-Wilson, Patrick Michael Ernest David, Sir as Director
1 June 2005
Appointed Swire, Hugo George William as Director
1 June 2005
Resigned Scotland, David as Director
5 November 2003
Resigned Ogborne, Peter Melville as Director
8 October 2003
Resigned Wahl, Philippe as Director
26 March 2001
Appointed Scotland, David as Director
20 October 2000
Resigned Amar, Daniel as Director
20 October 2000
Resigned Berridge, Peter Denis as Director
20 October 2000
Appointed Sankey, Vernon Louis as Director
16 August 2000
Resigned Miller, David William as Director
27 October 1998
Appointed Amar, Daniel as Director
27 October 1998
Resigned Vez, Michael as Director
1 July 1996
Appointed Mcnair-Wilson, Patrick Michael Ernest David, Sir as Director
1 July 1996
Resigned Moraine, Michel Bernard Gustave as Director
20 May 1994
Appointed Giuntini, Francois Marie as Director
20 May 1994
Appointed Peurois, Jean-Luc as Director
20 May 1994
Appointed Moraine, Michel Bernard Gustave as Director
21 February 1994
Resigned Berridge, Peter Denis as Secretary
21 February 1994
Appointed Lowes, Robert Emerson as Secretary
31 December 1993
Resigned Payen, Philippe as Director
3 March 1992
Appointed Costi, Riccardo as Director
3 March 1992
Appointed Ogborne, Peter Melville as Director
14 January 1992
Appointed Payen, Philippe as Director
24 December 1991
Resigned Chute, Terence Michael as Director

Holdings 2

Companies where Me Group International PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 441

DateDescriptionMade Up ToPagesPDF
25 August 2026Purchase of own shares
25 August 2026Purchase of own shares
3 June 2026Statement of capital following an allotment of shares
2 June 2026Purchase of own shares
2 June 2026Purchase of own shares
Show all 441 filings

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Photo-Me International Limited

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