Caxton Take-One Media Limited - Accounts

Caxton Take-One Media Limited - Accounts

CAXTON TAKE-ONE MEDIA LIMITED - Company Information

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Caxton Take-One Media Limited 03129531 true false 0 2013-01-01 2013-12-31 The directors acknowledge their responsibilities for: (a) ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006 and (b) preparing accounts 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 accounts, so far as applicable to the company. 03129531 2013-01-01 2013-12-31 03129531 2012-12-31 03129531 2013-12-31 03129531 uk-bus:Director1 2013-01-01 2013-12-31 03129531 uk-bus:Director1 2013-11-29 03129531 uk-bus:Director2 2013-01-01 2013-12-31 03129531 uk-bus:Director3 2013-01-01 2013-12-31 03129531 uk-bus:Director4 2013-01-01 2013-12-31 03129531 uk-bus:Director4 2013-11-29 03129531 uk-bus:OrdinaryShareClass1 2013-01-01 2013-12-31 03129531 uk-bus:OrdinaryShareClass1 2013-12-31 03129531 uk-bus:OrdinaryShareClass1 2012-12-31 iso4217:GBP xbrli:shares
Registered Number: 03129531

Caxton Take-One Media Limited

Report of Directors and Abbreviated Company Accounts

31 December 2013
Caxton Take-One Media Limited Registered Number: 03129531

REPORT OF DIRECTORS

The directors present their report and accounts for the year ended 31 December 2013.


Review of Business

The company is dormant and has not traded during the financial year or subsequent to the year end.


Directors

The following persons served as directors during the year:
  Appointment DateCessation Date
Catherine Mary Bland 29 November 2013
David Dennis McIntosh
Paul Markland
Paul Raymond Patrick McCourt 29 November 2013

Approved by the board on 7 July 2014 and signed on its behalf by:


Paul Raymond Patrick McCourt

Director
Caxton Take-One Media Limited Registered Number: 03129531

BALANCE SHEET

as at 31 December 2013
  Notes   2013   2012
      £   £
Current Assets
Debtors 2   20,000   20,000
Total assets less current liabilities     20,000   20,000
 
Capital and reserves
Called up share capital 3   20,000   20,000
Total Shareholder's funds     20,000   20,000


The company was entitled to exemption under section 480 of the Companies Act 2006 for the year ended 31 December 2013.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

  1. ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006 and
  2. preparing accounts 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 accounts, so far as applicable to the company.
The abbreviated accounts have been prepared in accordance with the special provisions of part 15 of the Companies Act 2006 relating to small companies.

The accounts were approved by the board on 7 July 2014 and signed on its behalf by:


Paul Raymond Patrick McCourt

Director
Caxton Take-One Media Limited Registered Number: 03129531

NOTES TO THE ACCOUNTS

for the year ended 31 December 2013
1 Accounting policies
  The accounts have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
 
2 Debtors
 
  2013   2012
  £   £
Other debtors 20,000   20,000
 
  Other Debtors are amounts owed by Group undertakings.
 
3 Share capital
 
  2013   2012
  £   £
Allotted, called up and fully paid
20,000 Ordinary shares of £1 each 20,000   20,000
 
4 Related party disclosures
  As a wholly owned subsidiary of John Menzies plc the company is exempt under the terms of FRS8 from disclosing Related Party Transactions with entities that are part of the John Menzies plc Group.
 
5 Controlling party
  The immediate parent undertaking is Take One Media Limited. The ultimate holding Company is John Menzies plc, a company registered in Scotland. Copies of the Group accounts can be obtained from:
The Secretary
John Menzies plc
2 Lochside Avenue
Edinburgh
EH12 9DJ