IRIS Accounts Production v23.3.0.418 05518480 Board of Directors 1.8.22 31.7.23 31.7.23 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh055184802022-07-31055184802023-07-31055184802022-08-012023-07-31055184802021-07-31055184802021-08-012022-07-31055184802022-07-3105518480ns10:Originalns15:EnglandWales2022-08-012023-07-3105518480ns14:PoundSterlingns10:Original2022-08-012023-07-3105518480ns10:Originalns10:Director12022-08-012023-07-3105518480ns10:Original2022-08-012023-07-3105518480ns10:Original2023-07-3105518480ns10:Originalns10:PrivateLimitedCompanyLtd2022-08-012023-07-3105518480ns10:Originalns10:SmallEntities2022-08-012023-07-3105518480ns10:Originalns10:AuditExempt-NoAccountantsReport2022-08-012023-07-3105518480ns10:Originalns10:SmallCompaniesRegimeForDirectorsReport2022-08-012023-07-3105518480ns10:SmallCompaniesRegimeForAccountsns10:Original2022-08-012023-07-3105518480ns10:Originalns10:FullAccounts2022-08-012023-07-3105518480ns10:Originalns10:Director22022-08-012023-07-3105518480ns10:CompanySecretary1ns10:Original2022-08-012023-07-3105518480ns10:Originalns10:CompanySecretary22022-08-012023-07-3105518480ns10:Originalns10:RegisteredOffice2022-08-012023-07-3105518480ns10:Original2022-07-3105518480ns10:Originalns5:CurrentFinancialInstruments2023-07-3105518480ns10:Originalns5:CurrentFinancialInstruments2022-07-3105518480ns5:ShareCapitalns10:Original2023-07-3105518480ns5:ShareCapitalns10:Original2022-07-3105518480ns10:Originalns5:RetainedEarningsAccumulatedLosses2023-07-3105518480ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-07-3105518480ns10:Originalns5:PlantMachinery2022-08-012023-07-3105518480ns10:Original2021-08-012022-07-3105518480ns10:Originalns5:PlantMachinery2022-07-3105518480ns10:Originalns5:PlantMachinery2023-07-3105518480ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-07-3105518480ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-07-31
REGISTERED NUMBER: 05518480 (England and Wales)















Financial Statements for the Year Ended 31 July 2023

for

Relevant Media Ltd

Relevant Media Ltd (Registered number: 05518480)






Contents of the Financial Statements
for the Year Ended 31 July 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Relevant Media Ltd

Company Information
for the Year Ended 31 July 2023







DIRECTORS: J Piggott
J C Gill





SECRETARIES: J Piggott
City Cas Secretaries Ltd





REGISTERED OFFICE: C/O City, Chartered Accountants
Linen Hall, Suite 540, 5th Floor
162-168 Regent Street
London
W1B 5TF





REGISTERED NUMBER: 05518480 (England and Wales)





ACCOUNTANTS: City, Chartered Accountants
Suite 540, 5th Floor,
Linen Hall
162- 168 Regent Street
London
W1B 5TF

Relevant Media Ltd (Registered number: 05518480)

Balance Sheet
31 July 2023

31.7.23 31.7.22
Notes £    £   
CURRENT ASSETS
Debtors 5 24,969 -
Cash at bank 11,693 152,875
36,662 152,875
CREDITORS
Amounts falling due within one year 6 (2,406 ) (83,606 )
NET CURRENT ASSETS 34,256 69,269
TOTAL ASSETS LESS CURRENT
LIABILITIES

34,256

69,269

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 34,254 69,267
SHAREHOLDERS' FUNDS 34,256 69,269

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2023 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 applicable to companies subject to the small companies regime.

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 and authorised for issue on 27 October 2023 and were signed on its behalf by:



J Piggott - Director


Relevant Media Ltd (Registered number: 05518480)

Notes to the Financial Statements
for the Year Ended 31 July 2023

1. STATUTORY INFORMATION

Relevant Media Ltd 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.
Plant and machinery - 20% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 1 ) .

Relevant Media Ltd (Registered number: 05518480)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2023

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 August 2022
and 31 July 2023 47,308
DEPRECIATION
At 1 August 2022
and 31 July 2023 47,308
NET BOOK VALUE
At 31 July 2023 -

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.23 31.7.22
£    £   
Other debtors 24,969 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.23 31.7.22
£    £   
Trade creditors - 2,874
Taxation and social security 136 34,235
Other creditors 2,270 46,497
2,406 83,606

7. RELATED PARTY DISCLOSURES

During the year, total dividends of £35,600 were paid to the directors .

At the end of the year Mr J Piggot owed the company £24,969 (2022: Company owed Mr J Piggot £22,818)

At the end of the year the company owed Ms J C Gill £Nil (2022: £20,409).