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Panacea Publishing International Limited (No: 05422576)

Address: MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM

Status: Active

Incorporated: 04-Dec-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Apr-2025

Industry Class: 58142 - Publishing of consumer and business journals and periodicals

Current Director: LISA JILL COHEN ( DOB: Oct-1975   From: Oct-2019  )

Current Director: THOMAS LAWSON KEMP ( DOB: Jun-1951   From: Oct-2019  )

Current Director: JASON YOUNG ( DOB: Apr-1969   From: Jan-2023  )

Current Secretary: LISA JILL COHEN (   From: Oct-2019  )

Resigned Director: JULIAN DAVIES GREGORY ( DOB: Apr-1966   From: Apr-2005   To: Oct-2019  )

Resigned Director: THOMAS LAWSON KEMP ( DOB: Jun-1951   From: Oct-2019   To: Jan-2023  )

Resigned Director: THOMAS RICHARD OTLEY ( DOB: Aug-1969   From: May-2005   To: Oct-2019  )

Resigned Director: RICHARD ANTHONY OURY ( DOB: May-1942   From: May-2005   To: Oct-2019  )

Resigned Secretary: CAROLINE LOUISE GREGORY ( DOB: Sep-1970   From: Apr-2005   To: Aug-2008  )

Resigned Secretary: RICHARD ANTHONY OURY ( DOB: May-1942   From: Aug-2008   To: Nov-2011  )

Resigned Secretary: MARY PATRICIA OURY (   From: Nov-2011   To: Oct-2019  )

Persons of Significant Control:

Northstar Travel Media Uk Limited, Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-04)

Mr Julian Davies Gregory, Bedford, Bedfordshire, MK40 3PL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-10-04)

Mr Thomas Richard Otley, Bedford, Bedfordshire, MK40 3PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-04)

Company Accounts Summary (£)   

Item 16 17 17 18 18 19 20 Chart
Fixed assets 730,479 684,750 639,100 4,660 730479.0,684750.0,0.0,639100.0,0.0,0.0,4660.0
Fixed assets / Intangible assets 730,400 684,750 639,100 730400.0,684750.0,0.0,639100.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 79 4,660 79.0,0.0,0.0,0.0,0.0,0.0,4660.0
Current assets 822,373 1,111,204 1,171,117 1,295,224 1,155,840 822373.0,1111204.0,0.0,1171117.0,0.0,1295224.0,1155840.0
Current assets / Debtors 694,605 933,461 694605.0,933461.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 127,768 177,743 341,658 993,841 21,755 127768.0,177743.0,0.0,341658.0,0.0,993841.0,21755.0
Net current assets (liabilities) 423,687 568,766 624,410 678,736 927,321 423687.0,568766.0,0.0,624410.0,0.0,678736.0,927321.0
Total assets less current liabilities 1,154,166 1,253,516 1,263,510 678,736 931,981 1154166.0,1253516.0,0.0,1263510.0,0.0,678736.0,931981.0
Equity / share capital and reserves 1,154,166 1,253,516 1,253,516 1,263,510 1,263,510 678,736 931,096 1154166.0,1253516.0,1253516.0,1263510.0,1263510.0,678736.0,931096.0
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