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INTERACTIVE MARKETING (UK) LIMITED

FINANCIAL STATEMENTS FOR THE YEAR ENDED 28TH FEBRUARY 2025






INTERACTIVE MARKETING (UK) LIMITED (REGISTERED NUMBER: 05039481)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28TH FEBRUARY 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


INTERACTIVE MARKETING (UK) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 28TH FEBRUARY 2025







DIRECTORS: K A Owen
Mrs E M Harding
J D Lamb
C H Spooner





SECRETARY: K A Owen





REGISTERED OFFICE: 2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ





REGISTERED NUMBER: 05039481 (England and Wales)





ACCOUNTANTS: Halsey & Co (Accountants) Ltd.
Chartered Certified Accountants
Registered Auditors
2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ

INTERACTIVE MARKETING (UK) LIMITED (REGISTERED NUMBER: 05039481)

BALANCE SHEET
28TH FEBRUARY 2025

28.2.25 29.2.24
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 313 716
313 716

CURRENT ASSETS
Debtors 6 97,420 125,392
Cash at bank 108,656 122,081
206,076 247,473
CREDITORS
Amounts falling due within one year 7 84,808 140,615
NET CURRENT ASSETS 121,268 106,858
TOTAL ASSETS LESS CURRENT
LIABILITIES

121,581

107,574

PROVISIONS FOR LIABILITIES 8 59 136
NET ASSETS 121,522 107,438

CAPITAL AND RESERVES
Called up share capital 9 1,200 1,200
Share premium 33,200 33,200
Retained earnings 87,122 73,038
SHAREHOLDERS' FUNDS 121,522 107,438

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28th February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28th February 2025 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.

INTERACTIVE MARKETING (UK) LIMITED (REGISTERED NUMBER: 05039481)

BALANCE SHEET - continued
28TH FEBRUARY 2025


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 31st May 2025 and were signed on its behalf by:





K A Owen - Director


INTERACTIVE MARKETING (UK) LIMITED (REGISTERED NUMBER: 05039481)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28TH FEBRUARY 2025

1. STATUTORY INFORMATION

Interactive Marketing (UK) Limited 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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill
Goodwill, is the difference between the amount paid on the acquisition of a business and the aggregate fair value of its separable net assets. It is written off over its estimated economic life.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

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 - 25% 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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

INTERACTIVE MARKETING (UK) LIMITED (REGISTERED NUMBER: 05039481)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28TH FEBRUARY 2025

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 45 (2024 - 50 ) .

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1st March 2024
and 28th February 2025 67,250
AMORTISATION
At 1st March 2024
and 28th February 2025 67,250
NET BOOK VALUE
At 28th February 2025 -
At 29th February 2024 -

5. TANGIBLE FIXED ASSETS
Plant and
machinery
£   
COST
At 1st March 2024
and 28th February 2025 12,055
DEPRECIATION
At 1st March 2024 11,339
Charge for year 403
At 28th February 2025 11,742
NET BOOK VALUE
At 28th February 2025 313
At 29th February 2024 716

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.2.25 29.2.24
£    £   
Trade debtors 97,248 125,188
Other debtors 172 204
97,420 125,392

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.2.25 29.2.24
£    £   
Trade creditors 3,338 6,292
Taxation and social security 59,068 69,697
Other creditors 22,402 64,626
84,808 140,615

INTERACTIVE MARKETING (UK) LIMITED (REGISTERED NUMBER: 05039481)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28TH FEBRUARY 2025

8. PROVISIONS FOR LIABILITIES
28.2.25 29.2.24
£    £   
Deferred tax
Accelerated capital allowances 59 136

Deferred
tax
£   
Balance at 1st March 2024 136
Provided during year (77 )
Balance at 28th February 2025 59

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 28.2.25 29.2.24
value: £    £   
1,200 Ordinary £1 1,200 1,200

10. ULTIMATE CONTROLLING PARTY

The ultimate parent undertaking is Norma Jean Holdings Ltd, a company incorporated in England and Wales.