PANACEA PUBLISHING INTERNATIONAL LIMITED

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Company number 05422576
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 ; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 3 in full. The most likely internet sites of PANACEA PUBLISHING INTERNATIONAL LIMITED are www.panaceapublishinginternational.co.uk, and www.panacea-publishing-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panacea Publishing International Limited is a Private Limited Company. The company registration number is 05422576. Panacea Publishing International Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Panacea Publishing International Limited is 10 John Street London Wc1n 2eb. The company`s financial liabilities are £423.69k. It is £376.9k against last year. The cash in hand is £127.77k. It is £-188.34k against last year. And the total assets are £822.37k, which is £-250.35k against last year. OURY, Mary Patricia is a Secretary of the company. GREGORY, Julian Davies is a Director of the company. OTLEY, Thomas Richard is a Director of the company. OURY, Richard Anthony is a Director of the company. Secretary GREGORY, Caroline Louise has been resigned. Secretary OURY, Richard Anthony has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


panacea publishing international Key Finiance

LIABILITIES £423.69k
+805%
CASH £127.77k
-60%
TOTAL ASSETS £822.37k
-24%
All Financial Figures

Current Directors

Secretary
OURY, Mary Patricia
Appointed Date: 01 November 2011

Director
GREGORY, Julian Davies
Appointed Date: 12 April 2005
59 years old

Director
OTLEY, Thomas Richard
Appointed Date: 13 May 2005
56 years old

Director
OURY, Richard Anthony
Appointed Date: 13 May 2005
83 years old

Resigned Directors

Secretary
GREGORY, Caroline Louise
Resigned: 11 August 2008
Appointed Date: 12 April 2005

Secretary
OURY, Richard Anthony
Resigned: 01 November 2011
Appointed Date: 11 August 2008

PANACEA PUBLISHING INTERNATIONAL LIMITED Events

22 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000

15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Satisfaction of charge 3 in full
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000

...
... and 36 more events
30 Nov 2005
Secretary's particulars changed
30 Nov 2005
Director's particulars changed
04 Oct 2005
New director appointed
27 May 2005
New director appointed
12 Apr 2005
Incorporation

PANACEA PUBLISHING INTERNATIONAL LIMITED Charges

30 May 2012
Mortgage debenture
Delivered: 7 June 2012
Status: Satisfied on 16 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 November 2011
Rent deposit deed
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Sackville Property (Gp) Nominee 1 Limited and Sackville Property (Gp) Nominee 2 Limited
Description: The account and the deposit balance. See image for full…
18 August 2006
Rent deposit deed
Delivered: 1 September 2006
Status: Satisfied on 8 February 2014
Persons entitled: Soho Estates Limited
Description: The initial sum of £16,228.33 as security for the…