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Registered number: 14467082









CENTAGE MEDIA LIMITED







UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 30 NOVEMBER 2023

 
CENTAGE MEDIA LIMITED
 
 
COMPANY INFORMATION


Director
D. P. N. Bushell (appointed 7 November 2022)




Registered number
14467082



Registered office
c/o Calder & Co
30 Orange Street

London

WC2H 7HF




Accountants
Calder & Co

30 Orange Street

London

WC2H 7HF





 
CENTAGE MEDIA LIMITED
 

CONTENTS



Page
Director's report
1
Accountants' report
2
Profit and loss account
3
Balance sheet
3 - 4


 
CENTAGE MEDIA LIMITED
 
 
 
DIRECTOR'S REPORT
FOR THE PERIOD ENDED 30 NOVEMBER 2023

The director presents his report and the financial statements for the period ended 30 November 2023.

Director's responsibilities statement

The director is responsible for preparing the Director's report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the director is required to:


select suitable accounting policies and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable him to ensure that the financial statements comply with the Companies Act 2006He is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Principal activity

The company was incorporated on 7 November 2022.
The company did not trade during the period.

Director

The director who served during the period was:

D. P. N. Bushell (appointed 7 November 2022)

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 1 August 2024 and signed on its behalf.
 





D. P. N. Bushell
Director

Page 1

 
CENTAGE MEDIA LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CENTAGE MEDIA LIMITED
FOR THE PERIOD ENDED 30 NOVEMBER 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Centage Media Limited for the period ended 30 November 2023 which comprise the Profit and loss account, the Balance sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the director of Centage Media Limited in accordance with the terms of our engagement letter dated 7 November 2022Our work has been undertaken solely to prepare for your approval the financial statements of Centage Media Limited and state those matters that we have agreed to state to the director of Centage Media Limited in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Centage Media Limited and its director for our work or for this report. 

It is your duty to ensure that Centage Media Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Centage Media Limited. You consider that Centage Media Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or review of the financial statements of Centage Media Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Calder & Co
 
30 Orange Street
London
WC2H 7HF
1 August 2024
Page 2

 
CENTAGE MEDIA LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE PERIOD ENDED 30 NOVEMBER 2023


  

The Company has not traded during the period. During this period, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


BALANCE SHEET
AS AT 30 NOVEMBER 2023

2023
£


Current assets
100

Net current assets
 
 
100

Total assets less current liabilities
100


Net assets
100



Capital and reserves
100


Notes


General information

Centage Media Limited is a private company limited by share capital, incorporated in England and Wales, registration number 14467082. The address of the registered office is Calder & Co, 30 Orange Street, London, WC2H 7HF.


Average number of employees

The average monthly number of employees, including directors, during the period was 1.

The Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
 
Page 3

 
CENTAGE MEDIA LIMITED
REGISTERED NUMBER: 14467082
    
BALANCE SHEET (CONTINUED)
AS AT 30 NOVEMBER 2023


These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 1 August 2024.





D. P. N. Bushell
Director

Page 4