Company Information for PANACEA MARKETING LIMITED
MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
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Company Registration Number
02629330
Private Limited Company
Active |
Company Name | |
---|---|
PANACEA MARKETING LIMITED | |
Legal Registered Office | |
MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL Other companies in B37 | |
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB545023079 |
Last Datalog update: | 2024-01-07 11:20:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PANACEA MARKETING LLC | 2112 WEST UNIVERSITY DRIVE #1025 EDINBURG Texas 78539 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-07-17 | |
PANACEA MARKETING PRIVATE LIMITED | UG-28 PALIKA PLACE PANCHKUIAN ROAD NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 1991-02-27 | |
PANACEA MARKETING, INC. | PO BOX 142 SNELLVILLE GA 30078-0142 | Admin. Dissolved | Company formed on the 1995-09-07 | |
PANACEA MARKETING INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LEE LEONARD ALAN DEAKIN |
||
LEE LEONARD ALAN DEAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEELEY ANN MARVIN |
Director | ||
EMMA JANE LENTON |
Director | ||
ALAN RICHARD HARWOOD |
Company Secretary | ||
PAUL GRAHAM WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANACEA DESIGN LIMITED | Company Secretary | 1999-07-07 | CURRENT | 1999-06-30 | Active | |
PANACEA DESIGN LIMITED | Director | 1999-07-07 | CURRENT | 1999-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF LEE LEONARD ALAN DEAKIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
PSC07 | CESSATION OF LEE LEONARD ALAN DEAKIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Panacea Design Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
PSC07 | CESSATION OF LEE LEONARD ALAN DEAKIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE LEONARD ALAN DEAKIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lee Leonard Alan Deakin on 2012-07-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEE LEONARD ALAN DEAKIN on 2012-07-16 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEELEY MARVIN | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA LENTON | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
WRES01 | ALTER MEM AND ARTS 13/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/07/99 | |
WRES13 | COMPLY S155-S158 13/07/99 | |
88(2)R | AD 15/07/91--------- £ SI 98@1 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: CRANFORD, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE. CV32 6RG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/96 | |
363s | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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
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
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
PANACEA MARKETING LIMITED owns 5 domain names.
clickskf.co.uk panaceamarketing.co.uk polepositionplus.co.uk thebatteryzone.co.uk panaceacreative.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PANACEA MARKETING LIMITED are:
VALENCIA 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 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84822000 | Tapered roller bearings, incl. cone and tapered roller assemblies | |||
62101010 | Garments 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |