Company Registration No. 13591234 (England and Wales)
Advaya Media Ltd
Unaudited accounts
for the year ended 31 August 2023
Advaya Media Ltd
Unaudited accounts
Contents
Advaya Media Ltd
Company Information
for the year ended 31 August 2023
Directors
Ms Grace Burrows
Ms Ruby Reed
Ms Christabel Reed
Company Number
13591234 (England and Wales)
Registered Office
Flat 7
93 Ladbroke Grove
London
W11 2HD
Accountants
Chilli Accounting Ltd
21 Pyxe Court
Walton Park
Milton Keynes
MK7 7HR
Advaya Media Ltd
Statement of financial position
as at 31 August 2023
Intangible assets
235,780
127,166
Cash at bank and in hand
44,794
170,090
Creditors: amounts falling due within one year
(46,417)
(26,007)
Net current (liabilities)/assets
(1,433)
144,083
Total assets less current liabilities
234,347
271,249
Creditors: amounts falling due after more than one year
(130,000)
(142,348)
Net assets
104,347
128,901
Called up share capital
100
100
Share premium
159,995
159,995
Profit and loss account
(55,748)
(31,194)
Shareholders' funds
104,347
128,901
For the year ending 31 August 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 9 April 2024 and were signed on its behalf by
Ms Ruby Reed
Director
Company Registration No. 13591234
Advaya Media Ltd
Notes to the Accounts
for the year ended 31 August 2023
Advaya Media Ltd is a private company, limited by shares, registered in England and Wales, registration number 13591234. The registered office is Flat 7, 93 Ladbroke Grove, London, W11 2HD.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other
At 1 September 2022
146,927
At 1 September 2022
19,761
Charge for the year
70,232
Amounts falling due within one year
Advaya Media Ltd
Notes to the Accounts
for the year ended 31 August 2023
6
Creditors: amounts falling due within one year
2023
2022
Trade creditors
11,778
13,468
Taxes and social security
8,773
(2,709)
Other creditors
(1,974)
(182)
Loans from directors
14,519
3,369
7
Creditors: amounts falling due after more than one year
2023
2022
Other creditors
130,000
130,000
Allotted, called up and fully paid:
1,000,000 Ordinary shares of £0.0001 each
100
100
9
Capital commitments
2023
2022
The Company had no commitments for capital expenditure at year end.
The Company had no contingent liabilities at year end.
There were no Director loans outstanding at year end.
12
Average number of employees
During the year the average number of employees was 3 (2022: 3).