PMI GLOBAL STUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 01/08/231 August 2023 | Amended full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Lauren Christa Lenar as a director on 2023-07-11 |
| 11/07/2311 July 2023 | Termination of appointment of Johannes Etienne as a director on 2023-07-11 |
| 08/04/228 April 2022 | Termination of appointment of Barry John Gerber as a director on 2022-04-05 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED JONATHAN PAUL CRITCHLEY |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOERG BEHREND |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SILVA |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM INKSTER |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAUGEN |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR VIKTORIYA SHEVCHUK |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MS SANDRA MENESES SEABRA SILVA |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO PARINO |
| 08/04/198 April 2019 | DIRECTOR APPOINTED DR JOERG BEHREND |
| 08/04/198 April 2019 | DIRECTOR APPOINTED VIKTORIYA SHEVCHUK |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR STEVEN BRYHNI HAUGEN |
| 01/04/191 April 2019 | COMPANY NAME CHANGED CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 26 NEW STREET PAISLEY PA1 1YB |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR RICCARDO PARINO |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEROME FLANDINETTE |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR. JEROME FLANDINETTE |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAIME SUAREZ |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR. BARRY JOHN GERBER |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHONA HUNTER |
| 16/09/1516 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAHE |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MRS. CLAIRE MAHE |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL SOUSA |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR JOHANNES ETIENNE |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR JAIME SUAREZ |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO ARRIVABENE |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO ARRIVABENE |
| 21/10/1421 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1421 January 2014 | ADOPT ARTICLES 10/01/2014 |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAGANUZZI |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR KARL SOUSA |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR STEPHANE PAGANUZZI |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAOLO NOVELLI |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERIC LE LOUARN |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR PAOLO NOVELLI |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FAHRNY |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GAIL ASTON |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA HUNTER / 01/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO MARCELLO ARRIVABENE / 01/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL BARRATT JAMES ASTON / 01/07/2010 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK SAINE |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DANIEL PIERRE ALAIN FAHRNY |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 21 FORBES PLACE CLYDESDALE BANK BUILDING PAISLEY PA1 1UT |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE WARD |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM |
| 21/04/0821 April 2008 | SECRETARY APPOINTED FREDERIC LE LOUARN LOGGED FORM |
| 16/04/0816 April 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/995 October 1999 | ALTER MEM AND ARTS 24/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 04/09/99; CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | AUDITOR'S RESIGNATION |
| 23/09/9823 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/02/135 February 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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