PANACEA PUBLISHING INTERNATIONAL LIMITED
MAZARS, 30 OLD BAILEY, LONDON EC4M 7AU- Active
- Private Limited Company
- Company No. 05422576
- Last Updated: 01 Mar 2024
Company Profile
PANACEA PUBLISHING INTERNATIONAL LIMITED was incorporated on Tuesday, April 12, 2005 as a Private Limited Company with registered address in LONDON. PANACEA PUBLISHING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 19 years 10 months and 11 days.
| Name | PANACEA PUBLISHING INTERNATIONAL LIMITED |
|---|---|
| Company number | 05422576 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZARS 30 OLD BAILEY LONDON EC4M 7AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northstar Travel Media Uk Limited 30 Old Bailey, EC4M 7AU |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Davies Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Thomas Richard Otley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PANACEA PUBLISHING INTERNATIONAL LIMITED | 12 Apr 2005 |