| Goldcrest Publishing Limited |
| Directors' Report |
|
| The directors present their report and accounts for the year ended 30 June 2015. |
|
| Principal activity |
The company is dormant and has not traded during the year nor since the year end. During the year the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Any expenses have been met by the parent company.
The directors draw attention to the fact that the company would be insolvent but for the support of the parent undertaking. |
|
| Directors |
| The following persons served as directors during the year: |
|
|
W.D. Craig |
|
B.G. Doel |
(Retired 30 April 2014) |
|
K.L. Fyfield |
(Appointed 13 June 2014 and Resigned 07 July 2015) |
|
S.R. Yates |
(Resigned 12 June 2014) |
|
| Small company provisions |
| This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
|
|
|
| This report was approved by the board on 14 December 2015 and signed on its behalf. |
|
|
|
|
|
| A.J. Pusey |
| Secretary |
|
| Registered number: |
02834823 |
|
| Goldcrest Publishing Limited |
| Balance Sheet |
| as at 30 June 2015 |
|
| Notes |
|
2015 |
|
2014 |
| £ |
£ |
|
| Creditors: amounts falling due within one year |
2 |
|
(113) |
|
(113) |
|
| Net liabilities |
|
|
(113) |
|
(113) |
|
|
|
|
|
|
|
| Capital and reserves |
| Called up share capital |
3 |
|
2 |
|
2 |
| Profit and loss account |
(115) |
|
(115) |
|
| Shareholder's funds |
|
|
(113) |
|
(113) |
|
|
|
|
|
|
|
| The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies. |
|
| The member has not required the company to obtain an audit in accordance with section 476 of the Act. |
|
| The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
|
| The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
|
|
|
|
|
| W.D. Craig |
| Director |
| Approved by the board on 14 December 2015 |
|
| Goldcrest Publishing Limited |
| Notes to the Accounts |
| for the year ended 30 June 2015 |
|
| 1 |
Accounting policies |
|
The accounts have been prepared under the historical cost convention. |
|
|
| 2 |
Creditors: amount falling due within one year |
2015 |
|
2014 |
| £ |
£ |
|
|
Amounts owed to parent and fellow subsidiary undertakings |
|
113 |
|
113 |
|
|
|
|
|
|
113 |
|
113 |
|
|
|
|
|
|
|
|
|
| 3 |
Share capital |
2015 |
|
2014 |
| £ |
£ |
|
|
Allotted, called up and fully paid: |
|
Ordinary shares |
of £1 each |
2 |
|
2 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Ultimate controlling party |
|
|
The ultimate parent company is Tindle Press Holdings Limited, a company registered in England and Wales. The ultimate controlling party of that company is Sir Ray Tindle by virtue of his 100% interest, direct and indirect, in the ordinary shares of that company.
The parent company is Tindle Newspapers Limited, a company registered in England and Wales.
Tindle Press Holdings Limited and Tindle Newspapers Limited prepare group financial statements, copies of which can be obtained from the Registrar of Companies, Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ. |
