AD Media Relations Limited - Accounts to registrar (filleted) - small 18.2

AD Media Relations Limited - Accounts to registrar (filleted) - small 18.2

AD MEDIA RELATIONS LIMITED - Company Information

Print Friendly Version

IRIS Accounts Production v19.1.1.57 09915564 Board of Directors 1.1.18 31.12.18 31.12.18 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure099155642017-12-31099155642018-12-31099155642018-01-012018-12-31099155642016-12-31099155642017-01-012017-12-31099155642017-12-3109915564ns15:EnglandWales2018-01-012018-12-3109915564ns14:PoundSterling2018-01-012018-12-3109915564ns10:Director12018-01-012018-12-3109915564ns10:PrivateLimitedCompanyLtd2018-01-012018-12-3109915564ns10:SmallEntities2018-01-012018-12-3109915564ns10:AuditExempt-NoAccountantsReport2018-01-012018-12-3109915564ns10:SmallCompaniesRegimeForDirectorsReport2018-01-012018-12-3109915564ns10:SmallCompaniesRegimeForAccounts2018-01-012018-12-3109915564ns10:FullAccounts2018-01-012018-12-3109915564ns10:OrdinaryShareClass12018-01-012018-12-3109915564ns10:Director22018-01-012018-12-3109915564ns10:RegisteredOffice2018-01-012018-12-3109915564ns5:CurrentFinancialInstruments2018-12-3109915564ns5:CurrentFinancialInstruments2017-12-3109915564ns5:ShareCapital2018-12-3109915564ns5:ShareCapital2017-12-3109915564ns5:RetainedEarningsAccumulatedLosses2018-12-3109915564ns5:RetainedEarningsAccumulatedLosses2017-12-3109915564ns5:ComputerEquipment2018-01-012018-12-3109915564ns5:ComputerEquipment2017-12-3109915564ns5:ComputerEquipment2018-12-3109915564ns5:ComputerEquipment2017-12-3109915564ns5:DeferredTaxation2017-12-3109915564ns5:DeferredTaxation2018-12-3109915564ns10:OrdinaryShareClass12018-12-31


REGISTERED NUMBER: 09915564 (England and Wales)


















AD MEDIA RELATIONS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2018





AD MEDIA RELATIONS LIMITED (REGISTERED NUMBER: 09915564)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


AD MEDIA RELATIONS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2018







DIRECTORS: A Devlin
A Devlin





REGISTERED OFFICE: 16 Birch Grove
Ampthill
Bedford
MK45 2EJ





REGISTERED NUMBER: 09915564 (England and Wales)





Page 1
AD MEDIA RELATIONS LIMITED (REGISTERED NUMBER: 09915564)

BALANCE SHEET
31 DECEMBER 2018

2018 2017
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 3 724 636

CURRENT ASSETS
Cash at bank 19,693 15,299

CREDITORS
Amounts falling due within one year 4 7,147 10,123
NET CURRENT ASSETS 12,546 5,176
TOTAL ASSETS LESS CURRENT
LIABILITIES
13,270
5,812

PROVISIONS FOR LIABILITIES 5 138 121
NET ASSETS 13,132 5,691

CAPITAL AND RESERVES
Called up share capital 6 3 3
Retained earnings 13,129 5,688
SHAREHOLDERS' FUNDS 13,132 5,691

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2018 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of
each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections
394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial
statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 17 June 2019 and were signed on its behalf by:




A Devlin - Director


The notes form part of these financial statements

Page 2
AD MEDIA RELATIONS LIMITED (REGISTERED NUMBER: 09915564)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018


1. STATUTORY INFORMATION

AD Media Relations Limited is a private company, limited by shares , registered in England and Wales. The
company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,
value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on cost

3. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 January 2018 949
Additions 599
At 31 December 2018 1,548
DEPRECIATION
At 1 January 2018 313
Charge for year 511
At 31 December 2018 824
NET BOOK VALUE
At 31 December 2018 724
At 31 December 2017 636

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2018 2017
£    £   
Corporation tax 1,729 3,225
Directors' loan account 5,018 6,548
Accrued expenses 400 350
7,147 10,123

Page 3 continued...
AD MEDIA RELATIONS LIMITED (REGISTERED NUMBER: 09915564)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2018


5. PROVISIONS FOR LIABILITIES
2018 2017
£    £   
Deferred tax 138 121

Deferred
tax
£   
Balance at 1 January 2018 121
Capital allowance is excess of
depreciation 17
Balance at 31 December 2018 138

6. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2018 2017
value: £    £   
3 Ordinary 1 3 3

7. RELATED PARTY TRANSACTIONS

Included within creditors is an amount of £5,018 (2017: £6,548) due to the directors of the company. No interest
has been charged on this balance during the year (2017: £Nil) and there are no set repayment terms.

No one entity has control or ultimate control of the company.

Page 4