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Company Information for

PANACEA MARKETING LIMITED

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
02629330
Private Limited Company
Active

Company Overview

About Panacea Marketing Ltd
PANACEA MARKETING LIMITED was founded on 1991-07-15 and has its registered office in Solihull. The organisation's status is listed as "Active". Panacea Marketing Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PANACEA MARKETING LIMITED
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Filing Information
Company Number 02629330
Company ID Number 02629330
Date formed 1991-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts 
VAT Number /Sales tax ID GB545023079  
Last Datalog update: 2018-10-04 14:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANACEA MARKETING LIMITED

Company Officers of PANACEA MARKETING LIMITED

Current Directors
Officer Role Date Appointed
LEE LEONARD ALAN DEAKIN
Company Secretary 1999-07-13
LEE LEONARD ALAN DEAKIN
Director 1999-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEELEY ANN MARVIN
Director 1999-07-13 2011-01-12
EMMA JANE LENTON
Director 2007-02-01 2008-05-06
ALAN RICHARD HARWOOD
Company Secretary 1991-07-15 1999-07-13
PAUL GRAHAM WEBB
Director 1991-07-15 1999-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE LEONARD ALAN DEAKIN PANACEA DESIGN LIMITED Company Secretary 1999-07-07 CURRENT 1999-06-30 Active
LEE LEONARD ALAN DEAKIN PANACEA DESIGN LIMITED Director 1999-07-07 CURRENT 1999-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-03-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANACEA DESIGN LIMITED
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-26PSC07CESSATION OF LEE LEONARD ALAN DEAKIN AS A PSC
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE LEONARD ALAN DEAKIN
2017-06-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0115/07/15 FULL LIST
2015-05-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0115/07/14 FULL LIST
2014-04-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-24AR0115/07/13 FULL LIST
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE LEONARD ALAN DEAKIN / 16/07/2012
2013-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / LEE LEONARD ALAN DEAKIN / 16/07/2012
2013-03-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-09AR0115/07/12 FULL LIST
2012-04-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-25AR0115/07/11 FULL LIST
2011-03-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KEELEY MARVIN
2010-08-25AR0115/07/10 FULL LIST
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR EMMA LENTON
2008-05-06363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06288aNEW DIRECTOR APPOINTED
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-09-30363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-12363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL
2003-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/03
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-24363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-24363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-03-28225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-14363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-18363sRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-08-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-21395PARTICULARS OF MORTGAGE/CHARGE
1999-07-21288aNEW SECRETARY APPOINTED
1999-07-21288bDIRECTOR RESIGNED
1999-07-21288bSECRETARY RESIGNED
1999-07-21WRES01ALTER MEM AND ARTS 13/07/99
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/07/99
1999-07-21WRES13COMPLY S155-S158 13/07/99
1999-07-0288(2)RAD 15/07/91--------- £ SI 98@1
1999-04-20288aNEW DIRECTOR APPOINTED
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-11AUDAUDITOR'S RESIGNATION
1998-08-12363sRETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-18363sRETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1997-05-01287REGISTERED OFFICE CHANGED ON 01/05/97 FROM: CRANFORD, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE. CV32 6RG
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/96
1996-08-07363sRETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-04-23395PARTICULARS OF MORTGAGE/CHARGE
1995-11-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-08-09363sRETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to PANACEA MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANACEA MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 1999-07-21 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1996-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 109,216
Creditors Due Within One Year 2012-12-31 £ 116,859
Creditors Due Within One Year 2012-12-31 £ 116,859
Creditors Due Within One Year 2011-12-31 £ 166,912
Provisions For Liabilities Charges 2012-12-31 £ 1,538
Provisions For Liabilities Charges 2012-12-31 £ 1,538
Provisions For Liabilities Charges 2011-12-31 £ 1,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANACEA MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 17,091
Cash Bank In Hand 2012-12-31 £ 22,384
Cash Bank In Hand 2012-12-31 £ 22,384
Cash Bank In Hand 2011-12-31 £ 29,877
Current Assets 2013-12-31 £ 273,066
Current Assets 2012-12-31 £ 299,603
Current Assets 2012-12-31 £ 299,603
Current Assets 2011-12-31 £ 334,661
Debtors 2013-12-31 £ 243,926
Debtors 2012-12-31 £ 273,550
Debtors 2012-12-31 £ 273,550
Debtors 2011-12-31 £ 302,194
Secured Debts 2013-12-31 £ 60,298
Secured Debts 2012-12-31 £ 82,213
Secured Debts 2012-12-31 £ 82,213
Secured Debts 2011-12-31 £ 103,413
Shareholder Funds 2013-12-31 £ 171,441
Shareholder Funds 2012-12-31 £ 191,528
Shareholder Funds 2012-12-31 £ 191,528
Shareholder Funds 2011-12-31 £ 177,178
Stocks Inventory 2013-12-31 £ 12,049
Stocks Inventory 2012-12-31 £ 3,669
Stocks Inventory 2012-12-31 £ 3,669
Stocks Inventory 2011-12-31 £ 2,590
Tangible Fixed Assets 2013-12-31 £ 7,591
Tangible Fixed Assets 2012-12-31 £ 10,322
Tangible Fixed Assets 2012-12-31 £ 10,322
Tangible Fixed Assets 2011-12-31 £ 10,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANACEA MARKETING LIMITED registering or being granted any patents
Domain Names

PANACEA MARKETING LIMITED owns 5 domain names.

clickskf.co.uk   panaceamarketing.co.uk   polepositionplus.co.uk   thebatteryzone.co.uk   panaceacreative.co.uk  

Trademarks
We have not found any records of PANACEA MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANACEA MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PANACEA MARKETING LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where PANACEA MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PANACEA MARKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084822000Tapered roller bearings, incl. cone and tapered roller assemblies
2016-03-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANACEA MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANACEA MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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