Panacea Publishing International Limited, London
Panacea Publishing International Limited is a private limited company. Situated at Mazars, 30 Old Bailey, London EC4M 7AU, this 19 years old enterprise was incorporated on 2005-04-12 and is classified as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification code: 58142).2 directors can be found in the business: Jason Y. (appointed on 05 January 2023), Lisa C. (appointed on 04 October 2019). Moving on to the secretaries (1 in total), we can name: Lisa C. (appointed on 04 October 2019).
| About | |
|---|---|
| Name: Panacea Publishing International Limited | |
| Number: 05422576 | |
| Incorporation date: 2005-04-12 | |
| End of financial year: 31 December |
| Address: |
Mazars 30 Old Bailey London EC4M 7AU |
| SIC code: |
58142 - Publishing of consumer and business journals and periodicals |
Company staff
People with significant control
Northstar Travel Media Uk Limited
4 October 2019
| Address | Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11932586 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian G.
6 April 2016 - 4 October 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas O.
6 April 2016 - 4 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Current Assets | 307,404 | 290,550 | 400,078 | 1,072,719 | 822,373 | 1,020,374 | 1,171,117 | 1,295,224 |
| Fixed Assets | 1,473,828 | 1,497,040 | 1,394,347 | 1,335,597 | 730,479 | 684,750 | 639,100 | 593,450 |
| Total Assets Less Current Liabilities | 279,702 | 337,355 | 386,418 | 1,288,808 | 1,154,166 | 1,162,686 | 1,263,510 | 1,272,186 |
| Intangible Fixed Assets | 10,821 | 913,000 | 821,700 | 776,050 | 730,400 | - | - | - |
| Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - |
| Shareholder Funds | 279,702 | 337,355 | 386,418 | 1,288,808 | 1,154,166 | - | - | - |
| Tangible Fixed Assets | 947 | 34,980 | 23,587 | 318 | 79 | - | - | - |
The target date for Panacea Publishing International Limited confirmation statement filing is 2024-04-26. The most current confirmation statement was submitted on 2023-04-12. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Northstar Travel Media Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 30 Old Bailey, EC4M 7AU London. Julian G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Thomas O. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 8th, January 2024 | accounts |
Free Download
(23 pages)
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