Company NamePMI Global Studio Limited
Company StatusActive
Company NumberSC008534
CategoryPrivate Limited Company
Incorporation Date5 February 1913(107 years, 8 months ago)
Previous NameCharles Stewart & Company, (Kirkcaldy) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Johannes Etienne
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityDutch
StatusCurrent
Appointed01 February 2015(102 years after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameMr Barry John Gerber
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2017(104 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address10 Hammersmith Grove
London
W6 7AP
Director NameMr Martin William Inkster
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed04 June 2019(106 years, 4 months after company formation)
Appointment Duration1 year, 3 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Change
4th Floor
London
EC4M 9AF
Director NameGraham Anthony Cranston Bogle
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1988(75 years, 8 months after company formation)
Appointment Duration11 years, 6 months (resigned 01 May 2000)
RoleCompany Director
Correspondence AddressMaison Chantepierre
Avenue Abraham Hermanjaat
1170 Aubonne
Switzerland
Director NameJohn Scott Hogan
Date of BirthMay 1943 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed12 October 1988(75 years, 8 months after company formation)
Appointment Duration13 years, 5 months (resigned 28 March 2002)
RoleCompany Director
Correspondence AddressBoulevard De La Foret 38
1009 Pully
Switzerland
Director NameMichael John Mockridge
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1988(75 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 August 1993)
RoleSolicitor
Correspondence Address23 Zealand Road
London
E3 5RA
Director NameWalter Thoma
NationalitySwiss
StatusResigned
Appointed12 October 1988(75 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 March 1990)
RoleCompany Director
Correspondence AddressLa Ferme
Epalinges
Foreign
Secretary NameMr Anthony John Hames
NationalityBritish
StatusResigned
Appointed12 October 1988(75 years, 8 months after company formation)
Appointment Duration14 years, 11 months (resigned 30 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lansdowne Road
Stanmore
Middlesex
HA7 2SA
Director NameGeraldine Louise Bruce
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1990(77 years, 1 month after company formation)
Appointment Duration12 years, 9 months (resigned 24 December 2002)
RoleCompany Director
Correspondence Address5 Bernard Gardens
London
SW19 7BE
Director NameMr Anthony John Hames
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(80 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 30 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lansdowne Road
Stanmore
Middlesex
HA7 2SA
Director NamePaul John Gallimore
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(87 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 March 2002)
RoleCompany Director
Correspondence AddressCreux Des Fontaines 17
1091 Grandvaux, Vd
Switzerland
Director NameMaurizio Marcello Arrivabene
Date of BirthMarch 1957 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed01 May 2000(87 years, 3 months after company formation)
Appointment Duration14 years, 7 months (resigned 30 November 2014)
RoleManager
Country of ResidenceSwitzerland
Correspondence AddressPhilip Morris Avenue De Rhodanie 50
Lausanne
1001
Director NamePaolo Maria Degola
Date of BirthNovember 1956 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed01 March 2002(89 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 22 June 2004)
RoleCompany Director
Correspondence AddressAv. De Rochettaz 55
Pully 1009
Switzerland
Director NameJoachim Walter Viktor Psotta
Date of BirthNovember 1957 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2002(89 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 12 January 2005)
RoleVice President Finance
Correspondence AddressRoute Des Monts De Lavaux 506
1090 La Croix Sur Lutry
Switzerland
Director NameMr John Stewart Cockburn
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2003(90 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 May 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe High House
Main Street
Clanfield
Oxfordshire
OX18 2SH
Secretary NameMr John Stewart Cockburn
NationalityBritish
StatusResigned
Appointed29 September 2003(90 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 May 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe High House
Main Street
Clanfield
Oxfordshire
OX18 2SH
Director NameGail Barratt James Aston
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2004(91 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 August 2010)
RoleEvent Mktg
Country of ResidenceUnited Kingdom
Correspondence Address26 New Street
Paisley
PA1 1YB
Scotland
Director NameKay Roberta Georgina Taylor
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2004(91 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 2007)
RoleEvent Marketing Manager
Correspondence Address5 Kildoran Road
London
SW2 5JY
Director NameMark Greer Saine
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 2005(91 years, 12 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 October 2009)
RoleAccountant
Correspondence Address28 Bd. De La Foret
Ch-1009 Pully
Switzerland
Director NameStefan Bauer
Date of BirthJune 1971 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed03 May 2005(92 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 October 2007)
RoleFinance Manager
Correspondence AddressFlat 2
33-34 Nevern Square
London
SW5 9PE
Secretary NameStefan Bauer
NationalityGerman
StatusResigned
Appointed03 May 2005(92 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 October 2007)
RoleFinance Manager
Correspondence AddressFlat 2
33-34 Nevern Square
London
SW5 9PE
Director NameShona Hunter
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(94 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 May 2016)
RoleManager Motor Sport Marketing
Country of ResidenceUnited Kingdom
Correspondence Address26 New Street
Paisley
PA1 1YB
Scotland
Secretary NameFrederic Le Louarn
NationalityFrench
StatusResigned
Appointed09 October 2007(94 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 November 2010)
RoleFinance Manager
Correspondence Address20 Cristowe Road
Fulham
London
SW6 3QE
Director NameDaniel Pierre Alain Fahrny
Date of BirthApril 1957 (Born 63 years ago)
NationalitySwiss
StatusResigned
Appointed08 October 2009(96 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 February 2011)
RoleFinance
Country of ResidenceSwitzerland
Correspondence Address5 Thameside Centre Kew Bridge Road
Brentford
Middlesex
TW8 0HF
Director NameMr Paolo Novelli
Date of BirthDecember 1966 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed02 March 2011(98 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 November 2011)
RoleDirector Marlboro M'Sport A/V Com Csl
Country of ResidenceUnited Kingdom
Correspondence Address26 New Street
Paisley
PA1 1YB
Scotland
Director NameMr Stephane Paganuzzi
Date of BirthAugust 1969 (Born 51 years ago)
NationalityFrench/Italian (Duel
StatusResigned
Appointed29 November 2011(98 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 14 November 2012)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address26 New Street
Paisley
PA1 1YB
Scotland
Director NameMr Karl Sousa
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityPortuguese
StatusResigned
Appointed14 November 2012(99 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 New Street
Paisley
PA1 1YB
Scotland
Director NameMr Jaime Suarez
Date of BirthMarch 1973 (Born 47 years ago)
NationalityMexican
StatusResigned
Appointed01 February 2015(102 years after company formation)
Appointment Duration2 years (resigned 28 February 2017)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address26 New Street
Paisley
PA1 1YB
Scotland
Director NameMrs Claire Marie Louise Georgette Mahe
Date of BirthJune 1979 (Born 41 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2015(102 years, 5 months after company formation)
Appointment Duration2 weeks (resigned 15 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 New Street
Paisley
PA1 1YB
Scotland
Director NameMr Jerome Flandinette
Date of BirthDecember 1967 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2017(104 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address10 Hammersmith Grove
London
W6 7AP
Director NameMr Riccardo Parino
Date of BirthJuly 1966 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed01 January 2018(104 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 February 2019)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameDr Joerg Behrend
Date of BirthJuly 1966 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed21 February 2019(106 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address50 Av. De Rhodanie, 1007
Lausanne
Switzerland
Director NameMs Sandra Meneses Seabra Silva
Date of BirthMarch 1974 (Born 46 years ago)
NationalityPortuguese
StatusResigned
Appointed21 February 2019(106 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 31 October 2019)
RoleHR Director
Country of ResidenceEngland
Correspondence Address10 Hammersmith Grove
London
W6 7AP
Director NameMr Steven Bryhni Haugen
Date of BirthJanuary 1986 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2019(106 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 04 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, 18-20 Appold Street
London
EC2A 2AS
Director NameViktoriya Shevchuk
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityUkrainian
StatusResigned
Appointed21 February 2019(106 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 04 June 2019)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address50 Av. De Rhodanie 1001
Lausanne
Switzerland

Contact

Telephone020 89947551
Telephone regionLondon

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

954 at £1Philip Morris Brands Sarl
100.00%
Ordinary

Financials

Year2014
Turnover£2,885,752
Net Worth£2,349,341
Current Liabilities£1,725,329

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 September 2019 (1 year ago)
Next Return Due14 October 2020 (3 weeks from now)

Filing History

30 September 2017Full accounts made up to 31 December 2016 (22 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 March 2017Appointment of Mr. Barry John Gerber as a director on 28 February 2017 (2 pages)
9 March 2017Appointment of Mr. Jerome Flandinette as a director on 28 February 2017 (2 pages)
9 March 2017Termination of appointment of Jaime Suarez as a director on 28 February 2017 (1 page)
4 October 2016Full accounts made up to 31 December 2015 (24 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
3 May 2016Termination of appointment of Shona Hunter as a director on 1 May 2016 (1 page)
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 954
(4 pages)
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 954
(4 pages)
18 August 2015Full accounts made up to 31 December 2014 (21 pages)
15 July 2015Termination of appointment of Claire Mahe as a director on 15 July 2015 (1 page)
8 July 2015Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
8 July 2015Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page)
8 July 2015Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
24 February 2015Appointment of Mr Jaime Suarez as a director on 1 February 2015 (2 pages)
24 February 2015Appointment of Mr Johannes Etienne as a director on 1 February 2015 (2 pages)
24 February 2015Appointment of Mr Jaime Suarez as a director on 1 February 2015 (2 pages)
24 February 2015Appointment of Mr Johannes Etienne as a director on 1 February 2015 (2 pages)
11 December 2014Termination of appointment of Maurizio Marcello Arrivabene as a director on 30 November 2014 (2 pages)
4 December 2014Termination of appointment of Maurizio Marcello Arrivabene as a director on 30 November 2014 (1 page)
21 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 954
(4 pages)
21 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 954
(4 pages)
22 July 2014Full accounts made up to 31 December 2013 (21 pages)
5 February 2014Statement of company's objects (2 pages)
21 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
13 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 954
(4 pages)
13 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 954
(4 pages)
22 July 2013Full accounts made up to 31 December 2012 (18 pages)
14 November 2012Appointment of Mr Karl Sousa as a director (2 pages)
14 November 2012Termination of appointment of Stephane Paganuzzi as a director (1 page)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 July 2012Full accounts made up to 31 December 2011 (18 pages)
12 January 2012Appointment of Mr Stephane Paganuzzi as a director (2 pages)
7 December 2011Termination of appointment of Paolo Novelli as a director (1 page)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 July 2011Full accounts made up to 31 December 2010 (18 pages)
2 March 2011Appointment of Mr Paolo Novelli as a director (2 pages)
2 March 2011Termination of appointment of Daniel Fahrny as a director (1 page)
2 March 2011Termination of appointment of Frederic Le Louarn as a secretary (1 page)
5 October 2010Termination of appointment of Gail Aston as a director (1 page)
16 September 2010Full accounts made up to 31 December 2009 (18 pages)
8 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
8 July 2010Director's details changed for Shona Hunter on 1 July 2010 (2 pages)
8 July 2010Director's details changed for Gail Barratt James Aston on 1 July 2010 (2 pages)
8 July 2010Director's details changed for Maurizio Marcello Arrivabene on 1 July 2010 (2 pages)
8 July 2010Director's details changed for Shona Hunter on 1 July 2010 (2 pages)
8 July 2010Director's details changed for Gail Barratt James Aston on 1 July 2010 (2 pages)
8 July 2010Director's details changed for Maurizio Marcello Arrivabene on 1 July 2010 (2 pages)
3 November 2009Appointment of Daniel Pierre Alain Fahrny as a director (3 pages)
3 November 2009Termination of appointment of Mark Saine as a director (2 pages)
29 September 2009Return made up to 02/09/09; full list of members (4 pages)
23 July 2009Full accounts made up to 31 December 2008 (17 pages)
21 October 2008Return made up to 04/09/08; full list of members (4 pages)
16 July 2008Registered office changed on 16/07/2008 from 21 forbes place clydesdale bank building paisley PA1 1UT (1 page)
10 July 2008Full accounts made up to 31 December 2007 (16 pages)
2 May 2008Appointment terminated director michelle ward (1 page)
21 April 2008Appointment terminate, director and secretary logged form (1 page)
21 April 2008Secretary appointed frederic le louarn logged form (2 pages)
16 April 2008Return made up to 04/09/07; full list of members (5 pages)
16 October 2007Secretary resigned;director resigned (1 page)
16 October 2007New director appointed (2 pages)
16 October 2007New secretary appointed (2 pages)
16 October 2007Full accounts made up to 31 December 2006 (19 pages)
7 August 2007Director resigned (1 page)
22 February 2007Full accounts made up to 31 December 2005 (15 pages)
5 February 2007Director's particulars changed (1 page)
24 October 2006New director appointed (2 pages)
2 October 2006Return made up to 04/09/06; full list of members (3 pages)
6 July 2006Full accounts made up to 31 December 2004 (15 pages)
15 September 2005Return made up to 04/09/05; full list of members (3 pages)
20 May 2005New secretary appointed;new director appointed (2 pages)
20 May 2005Secretary resigned;director resigned (1 page)
31 January 2005Director resigned (1 page)
31 January 2005New director appointed (2 pages)
14 December 2004Full accounts made up to 31 December 2003 (13 pages)
29 September 2004Return made up to 04/09/04; full list of members (8 pages)
21 July 2004New director appointed (2 pages)
16 July 2004Director resigned (1 page)
14 July 2004New director appointed (2 pages)
5 February 2004Full accounts made up to 31 December 2002 (14 pages)
6 November 2003Secretary resigned;director resigned (1 page)
6 November 2003New secretary appointed;new director appointed (2 pages)
26 September 2003Return made up to 04/09/03; full list of members (8 pages)
22 April 2003Auditor's resignation (1 page)
3 February 2003Full accounts made up to 31 December 2001 (16 pages)
24 January 2003Director resigned (1 page)
1 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
17 September 2002Return made up to 04/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
18 April 2002New director appointed (2 pages)
18 March 2002New director appointed (3 pages)
10 January 2002Full accounts made up to 31 December 2000 (15 pages)
16 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
12 September 2001Return made up to 04/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2000Full accounts made up to 31 December 1999 (15 pages)
2 October 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
31 May 2000New director appointed (2 pages)
31 May 2000New director appointed (2 pages)
26 October 1999Full accounts made up to 31 December 1998 (15 pages)
5 October 1999Memorandum and Articles of Association (20 pages)
5 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 September 1999Return made up to 04/09/99; change of members (7 pages)
28 January 1999Auditor's resignation (1 page)
23 September 1998Return made up to 04/09/98; no change of members (6 pages)
24 June 1998Full accounts made up to 31 December 1997 (15 pages)
21 October 1997Full accounts made up to 31 December 1996 (14 pages)
29 September 1997Return made up to 04/09/97; full list of members (6 pages)
30 October 1996Full accounts made up to 31 December 1995 (14 pages)
24 September 1996Return made up to 04/09/96; no change of members (4 pages)
20 September 1995Full accounts made up to 31 December 1994 (14 pages)
20 September 1995Return made up to 04/09/95; no change of members (6 pages)
20 September 1990Full accounts made up to 31 December 1989 (14 pages)
20 November 1989Full accounts made up to 31 December 1988 (13 pages)
17 November 1988Full accounts made up to 31 December 1987 (13 pages)
16 November 1988Accounts made up to 31 December 1987 (13 pages)
17 February 1988Full accounts made up to 31 December 1986 (13 pages)
31 October 1986Accounts made up to 31 December 1985 (12 pages)
5 February 1913Incorporation (26 pages)