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Panacea Marketing Limited (number 02629330) is a private limited company incorporated on 1991-07-15. The enterprise is situated at Marston House 5 Elmdon Lane, Marston Green, Solihull B37 7DL. Panacea Marketing Limited operates SIC code: 73110 - "advertising agencies".

Company details

Name Panacea Marketing Limited
Number 02629330
Date of Incorporation: 1991-07-15
End of financial year: 31 December
Address: Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL
SIC code: 73110 - Advertising agencies

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Lee D. (in the company from 17 March 1999). 1 secretary is also present: Lee D. (appointed on 13 July 1999). The Companies House lists 3 persons of significant control, namely: Panacea Design Limited can be reached at 5, Elmdon Lane, Marston Green, B37 7DL Solihull, West Midlands. The corporate PSC owns over 3/4 of shares,. Lee D. owns 3/4 to full of voting rights, Lee D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 334,661 299,603 273,066 382,026 267,156 246,276 268,372 281,858 340,316 408,227 356,236 420,334 410,631
Fixed Assets - - - 5,706 6,861 3,505 4,577 5,884 5,361 4,350 3,258 3,682 2,761
Number Shares Allotted - 100 100 100 - - - - - - - - -
Shareholder Funds 177,178 191,528 171,441 188,023 - - - - - - - - -
Tangible Fixed Assets 10,981 10,322 7,591 5,706 - - - - - - - - -
Total Assets Less Current Liabilities 178,730 193,066 171,441 188,812 179,698 184,339 211,154 256,119 306,139 346,096 331,764 387,162 389,617

People with significant control

Panacea Design Limited
6 April 2016
Address Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 03798756
Nature of control: 75,01-100% shares
Lee D.
6 April 2016 - 16 July 2022
Nature of control: 75,01-100% voting rights
Lee D.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2023
filed on: 25th, March 2024 | accounts 		Free Download (5 pages)

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