ACCOUNTS - Final Accounts

ACCOUNTS - Final Accounts

OPTIMISE MEDIA LTD - Company Information

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Caseware UK (AP4) 2019.0.227 2019.0.227 2019-08-312019-08-31true2018-09-01trueNo description of principal activitytrue 09512656 2018-09-01 2019-08-31 09512656 2017-09-01 2018-08-31 09512656 2019-08-31 09512656 2018-08-31 09512656 c:Director1 2018-09-01 2019-08-31 09512656 d:CurrentFinancialInstruments 2019-08-31 09512656 d:CurrentFinancialInstruments 2018-08-31 09512656 d:ShareCapital 2019-08-31 09512656 d:ShareCapital 2018-08-31 09512656 c:OrdinaryShareClass1 2018-09-01 2019-08-31 09512656 c:OrdinaryShareClass1 2019-08-31 09512656 c:OrdinaryShareClass1 2018-08-31 09512656 c:EntityHasNeverTraded 2018-09-01 2019-08-31 09512656 c:FRS102 2018-09-01 2019-08-31 09512656 c:AuditExempt-NoAccountantsReport 2018-09-01 2019-08-31 09512656 c:FullAccounts 2018-09-01 2019-08-31 09512656 c:PrivateLimitedCompanyLtd 2018-09-01 2019-08-31 09512656 c:PublicLimitedCompanyPLCNotQuotedOnAnyExchange 2018-09-01 2019-08-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 09512656










OPTIMISE MEDIA LTD








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 AUGUST 2019
 
OPTIMISE MEDIA LTD
REGISTERED NUMBER: 09512656

BALANCE SHEET
AS AT 31 AUGUST 2019

2019
2018
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
100
100

  
100
100

Total assets less current liabilities
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 5 
100
100

  
100
100


For the year ended 31 August 2019 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 24 August 2020.




Richard Savelli
Director

The notes on page 2 form part of these financial statements.

Page 1
 
OPTIMISE MEDIA LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2019

1.


General information

Optimise Media Ltd is a private company limited by shares incorporated in England and Wales under the Companies Act 2006. The address of its registered office is 8th Floor, Norfolk Tower, Surrey Street, Norwich, England, NR1 3PA. The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2018 - 2).


4.


Debtors

2019
2018
£
£


Called up share capital not paid
100
100



5.


Share capital

2019
2018
£
£
Unpaid



100 (2018 - 100) Ordinary shares of £1.00 each
100
100

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