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Nom

Panacea Publishing International Limited
Adresse
Mazars
30 Old Bailey
London
EC4M 7AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05422576 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)58142 - Édition de revues et périodiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Northstar Travel Media Uk Limited Status: Active Notified: 04/10/2019 Companies House Number: 11932586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gregory, Julian Davies Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Otley, Thomas Richard Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cohen, Lisa Jill Rutherford, New Jersey, United States Status: Active Notified: 04/10/2019 Role: Secretary
    Cohen, Lisa Jill Rutherford, New Jersey, United States Status: Active Notified: 04/10/2019 Date of Birth: 10/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Young, Jason Rutherford, New Jersey, United States Status: Active Notified: 05/01/2023 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American