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Home > England & Wales Companies > PANACEA MEDIA LIMITED
Company Information for

PANACEA MEDIA LIMITED

10 JOHN STREET, LONDON, WC1N 2EB,
Company Registration Number
09726986
Private Limited Company
Active

Company Overview

About Panacea Media Ltd
PANACEA MEDIA LIMITED was founded on 2015-08-11 and has its registered office in London. The organisation's status is listed as "Active". Panacea Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANACEA MEDIA LIMITED
 
Legal Registered Office
10 JOHN STREET
LONDON
WC1N 2EB
 
Filing Information
Company Number 09726986
Company ID Number 09726986
Date formed 2015-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243592695  
Last Datalog update: 2023-09-05 11:58:44
Primary Source:Companies House
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Companies with same name PANACEA MEDIA LIMITED
The following companies were found which have the same name as PANACEA MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANACEA MEDIA LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2014-02-24
Panacea Media 450 N Roxbury Dr 8th Fl Beverly Hills CA 90210 Active Company formed on the 2016-10-25
Panacea Media LLC Connecticut Unknown
PANACEA MEDIA MARKETING LTD 3 SUSAN ROAD LONDON SE3 0JD Active - Proposal to Strike off Company formed on the 2020-05-04
PANACEA MEDIA LIMITED Singapore Active Company formed on the 2016-01-22
PANACEA MEDIA CORPORATION 2810 LAKESIDE DR HIGHLAND VLG TX 75077 Active Company formed on the 2006-11-01

Company Officers of PANACEA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MARY PATRICIA OURY
Company Secretary 2015-08-11
JULIAN DAVIES GREGORY
Director 2015-08-11
TOM OTLEY
Director 2015-08-11
RICHARD ANTHONY OURY
Director 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DAVIES GREGORY HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED Director 2016-09-01 CURRENT 2014-09-12 Active
JULIAN DAVIES GREGORY S.STEVENTON & CO.LIMITED Director 2014-08-05 CURRENT 1955-11-19 Active
JULIAN DAVIES GREGORY PARK RUTLAND INVESTMENTS (LONDON) LIMITED Director 2014-08-05 CURRENT 1957-04-12 Active
JULIAN DAVIES GREGORY BUSINESS TRAVEL NET LIMITED Director 2012-06-15 CURRENT 1994-05-26 Dissolved 2013-10-25
JULIAN DAVIES GREGORY BUSINESS TRAVEL MEDIA HOLDINGS LIMITED Director 2010-01-27 CURRENT 2010-01-27 Dissolved 2016-08-09
JULIAN DAVIES GREGORY OXTED LINEN COMPANY LIMITED(THE) Director 2008-08-11 CURRENT 1959-06-18 Liquidation
JULIAN DAVIES GREGORY PERRY PUBLICATIONS LIMITED Director 2005-05-06 CURRENT 1963-08-14 Active
JULIAN DAVIES GREGORY PANACEA PUBLISHING INTERNATIONAL LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
RICHARD ANTHONY OURY ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED Director 2014-03-06 CURRENT 2014-03-06 Liquidation
RICHARD ANTHONY OURY DY FURBS LIMITED Director 2014-02-01 CURRENT 2003-03-13 Active
RICHARD ANTHONY OURY PFC PROPERTY FINANCE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-01-27
RICHARD ANTHONY OURY PFC ASSET FINANCE LIMITED Director 2012-03-20 CURRENT 2012-01-05 Dissolved 2015-04-14
RICHARD ANTHONY OURY GENERAY HOLDINGS LIMITED Director 2006-10-05 CURRENT 2005-09-12 Dissolved 2017-09-06
RICHARD ANTHONY OURY GENERAY LIMITED Director 2006-10-05 CURRENT 1975-02-25 Dissolved 2017-07-19
RICHARD ANTHONY OURY PANACEA PUBLISHING INTERNATIONAL LIMITED Director 2005-05-13 CURRENT 2005-04-12 Active
RICHARD ANTHONY OURY PERRY PUBLICATIONS LIMITED Director 2005-05-06 CURRENT 1963-08-14 Active
RICHARD ANTHONY OURY MAGIC ORGANIC APOTHECARY LIMITED Director 2004-02-24 CURRENT 2003-07-05 Active
RICHARD ANTHONY OURY OCL FUNDING LIMITED Director 2001-11-21 CURRENT 2001-11-08 Active - Proposal to Strike off
RICHARD ANTHONY OURY ARLINGTON RECRUITMENT LIMITED Director 2000-01-01 CURRENT 1999-11-03 Active
RICHARD ANTHONY OURY CLAREVILLE CAPITAL LIMITED Director 1996-05-10 CURRENT 1995-11-16 Liquidation

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
2023-08-31CESSATION OF THOMAS RICHARD OTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-31Director's details changed for Mr Richard Anthony Oury on 2023-08-31
2023-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY OURY
2023-08-31SECRETARY'S DETAILS CHNAGED FOR MRS MARY PATRICIA OURY on 2023-08-10
2023-08-31CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-07-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17APPOINTMENT TERMINATED, DIRECTOR TOM OTLEY
2022-12-06PSC04Change of details for Mr Thomas Richard Otley as a person with significant control on 2022-12-06
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26PSC04Change of details for Mr Julian Davies Gregory as a person with significant control on 2021-08-24
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-08-24CH01Director's details changed for Mr Julian Davies Gregory on 2021-08-24
2021-08-24PSC04Change of details for Mr Julian Davies Gregory as a person with significant control on 2021-08-24
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-07-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23RP04CS01Second filing of Confirmation Statement dated 10/08/2016
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 6000
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-06-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 6000
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-05-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 6000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-25AA01Current accounting period extended from 31/08/16 TO 30/09/16
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 6000
2015-08-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PANACEA MEDIA 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 MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANACEA MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of PANACEA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANACEA MEDIA LIMITED
Trademarks
We have not found any records of PANACEA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANACEA MEDIA 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 (64209 - Activities of other holding companies n.e.c.) as PANACEA MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANACEA MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANACEA MEDIA 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 MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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