This company is commonly known as Panacea Publishing International Limited. The company was founded 19 years ago and was given the registration number 05422576. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharine's Way, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | PANACEA PUBLISHING INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05422576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 301, Route 17 North Suite 1150, Rutherford, United States, 07070 | Secretary | 04 October 2019 | Active |
| 301, Route 17 North Suite 1150, Rutherford, United States, 07070 | Director | 04 October 2019 | Active |
| 301, Route 17 North Suite 1150, Rutherford, United States, 07070 | Director | 05 January 2023 | Active |
| 6 Herons Croft, Weybridge, KT13 0PL | Secretary | 12 April 2005 | Active |
| Farnham Cottage, Egypt Lane, Farnham Common, Slough, United Kingdom, SL2 3LF | Secretary | 01 November 2011 | Active |
| Farnham Cottage, Farnham Common Egypt Lane, Slough, SL2 3LF | Secretary | 11 August 2008 | Active |
| 6 Herons Croft, Weybridge, KT13 0PL | Director | 12 April 2005 | Active |
| 100, Lighting Way, 2nd Floor, Secaucus Nj 07094, United States, | Director | 04 October 2019 | Active |
| 7, Castle Road, Bedford, MK30 3PL | Director | 13 May 2005 | Active |
| Farnham Cottage, Farnham Common Egypt Lane, Slough, SL2 3LF | Director | 13 May 2005 | Active |
| Northstar Travel Media Uk Limited | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU |
| Nature of control | : |
|
| Mr Julian Davies Gregory | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Herons Croft, Weybridge, United Kingdom, KT13 0PL |
| Nature of control | : |
|
| Mr Thomas Richard Otley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Castle Road, Bedford, United Kingdom, MK40 3PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person secretary company with change date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
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