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Panacea Publishing International Limited

Panacea Publishing International Limited is an active company incorporated on 12 April 2005 with the registered office located in London, City of London. Panacea Publishing International Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05422576
Private limited company
Age
20 years
Incorporated 12 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
02078212700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Oct 1975
Director • American • Lives in United States • Born in Apr 1969
Northstar Travel Media UK Limited
PSC
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Mutual Companies
Conference And Travel Publications Limited
Jason Young is a mutual person.
Active
Northstar Travel Media Limited
Jason Young is a mutual person.
Active
Northstar Travel Media UK Limited
Jason Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.57K
Increased by £2.32K (+13%)
Turnover
£846.8K
Decreased by £51.54K (-6%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.51M
Increased by £644.46K (+35%)
Total Liabilities
-£1.42M
Increased by £663.43K (+88%)
Net Assets
£1.09M
Decreased by £18.97K (-2%)
Debt Ratio (%)
57%
Increased by 16.06% (+40%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Northstar Travel Media Uk Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Mr Jason Young Appointed
2 Years 10 Months Ago on 5 Jan 2023
Thomas Lawson Kemp Resigned
2 Years 10 Months Ago on 5 Jan 2023
Lisa Jill Cohen Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Change of details for Northstar Travel Media Uk Limited as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 14 Apr 2023
Director's details changed for Lisa Jill Cohen on 1 September 2022
Submitted on 11 Apr 2023
Secretary's details changed for Lisa Jill Cohen on 1 September 2022
Submitted on 11 Apr 2023
Termination of appointment of Thomas Lawson Kemp as a director on 5 January 2023
Submitted on 11 Apr 2023
Repayment History
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