PMI GLOBAL STUDIO LIMITED
Active - Accounts Filed
General Information
NAME
PMI GLOBAL STUDIO LIMITED
COMPANY NUMBER
SC008534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/02/1913
(111 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/1913
01/04/2019
CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED
EDINBURGH
EH3 9WJ
10 Hammersmith Grove
London
W6 7AP
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIP MORRIS BRANDS SARL | N/A | N/A |
| PMI GLOBAL STUDIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PMI GLOBAL STUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PMI GLOBAL STUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMI GLOBAL STUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2019 - Present (5 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/1988 - 28/03/2002 (13 years and 5 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 02/08/1993 - Present (31 years and 4 months) Secretary: 12/10/1988 - Present (36 years and 2 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIP MORRIS INTERNATIONAL INC | N/A | N/A |
| LATIN AMERICA & CANADA INVESTMENT BV | N/A | N/A |
| ACRIN (TOBACCOS) LIMITED | Non-Trading | View Report |
| GODFREY PHILLIPS LIMITED | Company is dissolved | View Report |
| PARK (U.K.) LIMITED | Non-Trading | View Report |
| PHILIP MORRIS BRANDS SARL | N/A | N/A |
| GEORGE DOBIE & SON LIMITED | Company is dissolved | View Report |
| ORECLA INVESTMENTS LIMITED | Non-Trading | View Report |
| PHILIP MORRIS & COMPANY (UK) LIMITED. | Company is dissolved | View Report |
| PHILIP MORRIS INTERNATIONAL INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PMI GLOBAL STUDIO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS HOLLAND HOLDINGS BV | N/A | N/A |
| NICOCIGS LIMITED | Company is dissolved | View Report |
| PHILIP MORRIS EGYPT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INTERNATIONAL HOLDINGS BV | N/A | N/A |
| PARK TOBACCO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INVESTMENTS BV | N/A | N/A |
| PAN AFRICA INVEST COMPANY LIMITED | Active - Accounts Filed | View Report |
| PAN AFRICA ENTREPRENEURS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS PRODUCTS SA | N/A | N/A |
| UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| PHILIP MORRIS SA | N/A | N/A |
| PHILIP MORRIS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 13/07/2023 | Johannes Etienne (919529518) has left the board |
| 13/07/2023 | New Board Member Lauren Christa Lenar (931117422) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 12/04/2022 | Barry John Gerber (922650177) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 12/06/2020 | New Board Member Jonathan Paul Critchley (927061643) Appointed |
| 02/04/2020 | Joerg Behrend (925729810) has left the board |
| 04/11/2019 | Sandra Meneses Seabra Silva (919816288) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 07/06/2019 | Viktoriya Shevchuk (925729633) has left the board |
| 07/06/2019 | Steven Bryhni Haugen (925729556) has left the board |
| 07/06/2019 | New Board Member Martin William Inkster (925919511) Appointed |
| 10/04/2019 | New Board Member Joerg Behrend (925729810) Appointed |
| 10/04/2019 | Riccardo Parino (924271494) has left the board |
| 10/04/2019 | New Board Member Viktoriya Shevchuk (925729633) Appointed |
| 10/04/2019 | New Board Member Steven Bryhni Haugen (925729556) Appointed |
| 10/04/2019 | New Board Member Sandra Meneses Seabra Silva (919816288) Appointed |
| 29/03/2019 | Change in Reg. Office |
| 18/09/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Riccardo Parino (924271494) Appointed |
| 01/02/2018 | Jerome Flandinette (922650124) has left the board |
| 05/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Jerome Flandinette (922650124) Appointed |
| 13/03/2017 | New Board Member Barry John Gerber (922650177) Appointed |
| 13/03/2017 | Jaime Suarez (919529536) has left the board |
| 03/11/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 05/05/2016 | Shona Hunter (908963148) has left the board |
| 19/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 17/07/2015 | Claire Mahe (919916718) has left the board |
| 10/07/2015 | Karl Sousa (916920282) has left the board |
| 10/07/2015 | New Board Member Claire Mahe (919916718) Appointed |
| 26/02/2015 | New Board Member Johannes Etienne (919529518) Appointed |
| 26/02/2015 | New Board Member Jaime Suarez (919529536) Appointed |
| 08/12/2014 | Maurizio Marcello Arrivabene (907023472) has left the board |
| 24/10/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
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