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PANACEA MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panacea Marketing Limited. The company was founded 32 years ago and was given the registration number 02629330. The firm's registered office is in SOLIHULL. You can find them at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PANACEA MARKETING LIMITED
Company Number:02629330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Secretary13 July 1999Active
Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Director17 March 1999Active
128 Albion Street, Kenilworth, CV8 2FZ

Secretary15 July 1991Active
5 Lukes Close, Helmdon, Brackley, NN13 5UQ

Director01 February 2007Active
The Nave, The Green, Honeybourne, WR11 7PG

Director13 July 1999Active
16 Parsonage Close, Bishops Tachbrook, CV33 9SD

Director15 July 1991Active

People with Significant Control

Mr Lee Leonard Alan Deakin
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Marston House 5 Elmdon Lane, Solihull, B37 7DL
Nature of control:
  • Voting rights 75 to 100 percent
Mr Lee Leonard Alan Deakin
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Panacea Design Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-07-27Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Persons with significant control

Cessation of a person with significant control.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-02Accounts

Accounts with accounts type micro entity.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type micro entity.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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