Company registration number:
14662727
Mediaport Systems Ltd
Unaudited filleted financial statements
30 April 2024
Mediaport Systems Ltd
Contents
Directors and other information
Accountant's report
Statement of financial position
Mediaport Systems Ltd
Directors and other information
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Directors |
Mr John Dymock |
(Appointed 22 May 2024) |
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Mr Gunter Hundl |
(Appointed 14 February 2023) |
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Company number |
14662727 |
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Registered office |
31 Lee View |
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Enfield |
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EN2 8RY |
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Accountant |
Sam Vann & Co |
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31 Lee View |
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Enfield |
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EN2 8RY |
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Mediaport Systems Ltd
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Mediaport Systems Ltd
Period ended 30 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Mediaport Systems Ltd for the period ended 30 April 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given me.
As a practising member of the Association of Chartered Certified Accountants , I am subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of Mediaport Systems Ltd, as a body, in accordance with the terms of my engagement letter. My work has been undertaken solely to prepare for your approval the financial statements of Mediaport Systems Ltd and state those matters that we have agreed to state to the board of directors of Mediaport Systems Ltd as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Mediaport Systems Ltd and its board of directors as a body for my work or for this report.
It is your duty to ensure that Mediaport Systems Ltd 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 profit of Mediaport Systems Ltd. You consider that Mediaport Systems Ltd is exempt from the statutory audit requirement for the period.
I have not been instructed to carry out an audit or a review of the financial statements of Mediaport Systems Ltd. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
Sam Vann & Co
Chartered Certified Accountants
31 Lee View
Enfield
EN2 8RY
14 November 2024
Mediaport Systems Ltd
Statement of financial position
30 April 2024
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30/04/24 |
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£ |
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Net current liabilities |
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- |
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_______ |
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Total assets less current liabilities |
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- |
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_______ |
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Net assets |
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- |
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_______ |
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Capital and reserves |
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- |
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_______ |
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Mediaport Systems Ltd
Period ended 30 April 2024
The company did not trade during the period and has not made either a profit or loss.
For the period ending 30 April 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
14 November 2024
, and are signed on behalf of the board by:
Mr John Dymock
Director
The company is a private company limited by shares, registered in UK.