Company information:
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 |