Herradura Media Limited - Accounts to registrar (filleted) - small 18.2
Herradura Media Limited - Accounts to registrar (filleted) - small 18.2
REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Year Ended 31 March 2019 |
for |
HERRADURA MEDIA LIMITED |
HERRADURA MEDIA LIMITED (REGISTERED NUMBER: 08881929) |
Contents of the Financial Statements |
FOR THE YEAR ENDED 31 MARCH 2019 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
HERRADURA MEDIA LIMITED |
Company Information |
FOR THE YEAR ENDED 31 MARCH 2019 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
5 Godalming Business Centre |
Woolsack Way |
Godalming |
Surrey |
GU7 1XW |
HERRADURA MEDIA LIMITED (REGISTERED NUMBER: 08881929) |
Balance Sheet |
31 MARCH 2019 |
2019 | 2018 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 4 |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 5 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 6 |
Capital redemption reserve |
Retained earnings | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS |
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. |
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 by: |
HERRADURA MEDIA LIMITED (REGISTERED NUMBER: 08881929) |
Notes to the Financial Statements |
FOR THE YEAR ENDED 31 MARCH 2019 |
1. | STATUTORY INFORMATION |
Herradura Media Limited is a |
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 |
The accounts are prepared in Sterling, which is the functional and presentational currency of the entity. |
Foreign currencies |
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the |
balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at |
the date of transaction. Exchange differences are taken into account in arriving at the operating result. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2018 - NIL). |
4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2019 | 2018 |
£ | £ |
Other debtors |
5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2019 | 2018 |
£ | £ |
Trade creditors |
6. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2019 | 2018 |
value: | £ | £ |
NIL | A Ordinary shares | £1.00 | - | 150,000 |
NIL | B Ordinary shares | £1.00 | - | 1 |
Ordinary Shares | £1.00 | 1 | - |
1 | 150,001 |
Details of the various share rights attached to each type of share capital is included in the Articles of Association. |
7. | OTHER FINANCIAL COMMITMENTS |
As at the reporting date, the company had no financial or other commitments or contracts for capital expenditure |
in place (2018: £nil). |
HERRADURA MEDIA LIMITED (REGISTERED NUMBER: 08881929) |
Notes to the Financial Statements - continued |
FOR THE YEAR ENDED 31 MARCH 2019 |
8. | RELATED PARTY DISCLOSURES |
No transactions were undertaken with related parties as such that are required to be disclosed under FRS |
102. |