PMI GLOBAL STUDIO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PMI GLOBAL STUDIO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PMI GLOBAL STUDIO LIMITED was incorporated 111 years ago on 05/02/1913 and has the registered number: SC008534. The accounts status is FULL and accounts are next due on 30/09/2024.
PMI GLOBAL STUDIO LIMITED was incorporated 111 years ago on 05/02/1913 and has the registered number: SC008534. The accounts status is FULL and accounts are next due on 30/09/2024.
PMI GLOBAL STUDIO LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED (until 01/04/2019)
CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED (until 01/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WILLIAM INKSTER | Oct 1966 | British,Australian | Director | 2019-06-04 | CURRENT |
JONATHAN PAUL CRITCHLEY | Sep 1970 | British | Director | 2020-06-01 | CURRENT |
LAUREN CHRISTA LENAR | Sep 1982 | American | Director | 2023-07-11 | CURRENT |
MR JAIME SUAREZ | Mar 1973 | Mexican | Director | 2015-02-01 UNTIL 2017-02-28 | RESIGNED |
STEFAN BAUER | Jun 1971 | German | Secretary | 2005-05-03 UNTIL 2007-10-09 | RESIGNED |
MR KARL SOUSA | Feb 1969 | Portuguese | Director | 2012-11-14 UNTIL 2015-06-30 | RESIGNED |
JOHN SCOTT HOGAN | May 1943 | Australian | Director | RESIGNED | |
VIKTORIYA SHEVCHUK | Sep 1967 | Ukrainian | Director | 2019-02-21 UNTIL 2019-06-04 | RESIGNED |
MARK GREER SAINE | Jan 1960 | American | Director | 2005-01-10 UNTIL 2009-10-08 | RESIGNED |
MS SANDRA MENESES SEABRA SILVA | Mar 1974 | Portuguese | Director | 2019-02-21 UNTIL 2019-10-31 | RESIGNED |
RICCARDO PARINO | Jul 1966 | Italian | Director | 2018-01-01 UNTIL 2019-02-21 | RESIGNED |
MR STEPHANE PAGANUZZI | Aug 1969 | French/Italian (Duel) | Director | 2011-11-29 UNTIL 2012-11-14 | RESIGNED |
MR PAOLO NOVELLI | Dec 1966 | Italian | Director | 2011-03-02 UNTIL 2011-11-18 | RESIGNED |
MR MICHAEL JOHN MOCKRIDGE | May 1936 | British | Director | RESIGNED | |
MRS. CLAIRE MAHE | Jun 1979 | French | Director | 2015-07-01 UNTIL 2015-07-15 | RESIGNED |
JOACHIM WALTER VIKTOR PSOTTA | Nov 1957 | German | Director | 2002-03-01 UNTIL 2005-01-12 | RESIGNED |
FREDERIC LE LOUARN | Jun 1969 | Secretary | 2007-10-09 UNTIL 2010-11-18 | RESIGNED | |
MR ANTHONY JOHN HAMES | Jul 1947 | British | Secretary | RESIGNED | |
MR JOHN STEWART COCKBURN | Sep 1964 | British | Secretary | 2003-09-29 UNTIL 2005-05-04 | RESIGNED |
MICHELLE WARD | Oct 1963 | British | Director | 2006-10-02 UNTIL 2008-04-18 | RESIGNED |
DR JOERG BEHREND | Jul 1966 | German | Director | 2019-02-21 UNTIL 2020-03-31 | RESIGNED |
PAUL JOHN GALLIMORE | Apr 1946 | British | Director | 2000-05-01 UNTIL 2002-03-28 | RESIGNED |
MR. JEROME FLANDINETTE | Dec 1967 | French | Director | 2017-02-28 UNTIL 2018-01-01 | RESIGNED |
DANIEL PIERRE ALAIN FAHRNY | Apr 1957 | Swiss | Director | 2009-10-08 UNTIL 2011-02-21 | RESIGNED |
MR JOHANNES ETIENNE | Jan 1969 | Dutch | Director | 2015-02-01 UNTIL 2023-07-11 | RESIGNED |
PAOLO MARIA DEGOLA | Nov 1956 | Italian | Director | 2002-03-01 UNTIL 2004-06-22 | RESIGNED |
MR ANTHONY JOHN HAMES | Jul 1947 | British | Director | 1993-08-02 UNTIL 2003-09-30 | RESIGNED |
MR JOHN STEWART COCKBURN | Sep 1964 | British | Director | 2003-09-29 UNTIL 2005-05-04 | RESIGNED |
GRAHAM ANTHONY CRANSTON BOGLE | Jul 1949 | British | Director | RESIGNED | |
KAY ROBERTA GEORGINA TAYLOR | Mar 1967 | British | Director | 2004-06-07 UNTIL 2007-07-31 | RESIGNED |
STEFAN BAUER | Jun 1971 | German | Director | 2005-05-03 UNTIL 2007-10-09 | RESIGNED |
GAIL BARRATT JAMES ASTON | Oct 1947 | British | Director | 2004-06-07 UNTIL 2010-08-31 | RESIGNED |
MAURIZIO MARCELLO ARRIVABENE | Mar 1957 | Italian | Director | 2000-05-01 UNTIL 2014-11-30 | RESIGNED |
GERALDINE LOUISE BRUCE | Oct 1954 | British | Director | 1990-03-12 UNTIL 2002-12-24 | RESIGNED |
MR STEVEN BRYHNI HAUGEN | Jan 1986 | British | Director | 2019-02-21 UNTIL 2019-06-04 | RESIGNED |
MR. BARRY JOHN GERBER | Oct 1969 | British | Director | 2017-02-28 UNTIL 2022-04-05 | RESIGNED |
SHONA HUNTER | Aug 1966 | British | Director | 2007-09-01 UNTIL 2016-05-01 | RESIGNED |
WALTER THOMA | Swiss | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philip Morris International, Inc. | 2016-04-06 | New York, Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |