LCB Media & Marketing Services Limited 04994142 true 2024-01-01 2024-12-31 2024-12-31 The principal activity of the company is that of consultancy and project management Digita Accounts Production Advanced 6.30.9574.0 true Ms L.C.A.C. Boy Ms E.L. Jones true 04994142 2024-01-01 2024-12-31 04994142 2024-12-31 04994142 bus:Director1 1 2024-12-31 04994142 bus:OrdinaryShareClass1 2024-12-31 04994142 core:RetainedEarningsAccumulatedLosses 2024-12-31 04994142 core:ShareCapital 2024-12-31 04994142 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 04994142 core:FurnitureFittingsToolsEquipment 2024-12-31 04994142 bus:FRS102 2024-01-01 2024-12-31 04994142 bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 04994142 bus:FullAccounts 2024-01-01 2024-12-31 04994142 bus:RegisteredOffice 2024-01-01 2024-12-31 04994142 bus:CompanySecretary1 2024-01-01 2024-12-31 04994142 bus:Director1 2024-01-01 2024-12-31 04994142 bus:Director1 1 2024-01-01 2024-12-31 04994142 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 04994142 bus:EntityNoLongerTradingButTradedInPast 2024-01-01 2024-12-31 04994142 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 04994142 core:OfficeEquipment 2024-01-01 2024-12-31 04994142 core:PlantMachinery 2024-01-01 2024-12-31 04994142 countries:AllCountries 2024-01-01 2024-12-31 04994142 2023-12-31 04994142 bus:Director1 1 2023-12-31 04994142 core:FurnitureFittingsToolsEquipment 2023-12-31 04994142 2023-12-31 04994142 bus:Director1 1 2023-12-31 04994142 bus:OrdinaryShareClass1 2023-12-31 04994142 core:RetainedEarningsAccumulatedLosses 2023-12-31 04994142 core:ShareCapital 2023-12-31 04994142 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 04994142 core:FurnitureFittingsToolsEquipment 2023-12-31 04994142 bus:Director1 1 2023-01-01 2023-12-31 04994142 bus:Director1 1 2022-12-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 04994142

LCB Media & Marketing Services Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

 

LCB Media & Marketing Services Limited

Profit and Loss Account for the Year Ended 31 December 2024

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

LCB Media & Marketing Services Limited

(Registration number: 04994142)
Balance Sheet as at 31 December 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

3

359

359

Current assets

 

Cash at bank and in hand

 

129

129

Creditors: Amounts falling due within one year

5

(14,790)

(14,790)

Net current liabilities

 

(14,661)

(14,661)

Net liabilities

 

(14,302)

(14,302)

Capital and reserves

 

Called up share capital

6

2

2

Retained earnings

(14,304)

(14,304)

Shareholders' deficit

 

(14,302)

(14,302)

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 8 April 2025
 

.........................................
Ms L.C.A.C. Boy
Director

 

LCB Media & Marketing Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
102 Fulham Palace Road
London
Greater London
W6 9PL
England

These financial statements were authorised for issue by the director on 8 April 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Judgements

The director considers that there are no key judgements that management have made in the process of applying the company’s accounting policies and that may have had a significant effect on the amounts recognised in the financial statements.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

 

LCB Media & Marketing Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

Asset class

Depreciation method and rate

Furniture, fittings & equipment

25% Straight Line Basis

Plant & machinery

25% Straight Line Basis

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Financial instruments

Classification
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like investments, trade and other receivables, cash and bank balances, trade and other creditors.

Debt instruments that are payable or receivable within one year, typically trade debtors and creditors, are measured, initially and subsequently, at the undiscounted amount of the cash or cash consolidation expected to be paid or received.

 

 

LCB Media & Marketing Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

3

Tangible assets

Furniture, fittings and equipment
 £

Total
£

Cost or valuation

At 1 January 2024

4,080

4,080

At 31 December 2024

4,080

4,080

Depreciation

At 1 January 2024

3,721

3,721

At 31 December 2024

3,721

3,721

Carrying amount

At 31 December 2024

359

359

At 31 December 2023

359

359

4

Cash and cash equivalents

2024
£

2023
£

Cash at bank

129

129

5

Creditors

Note

2024
£

2023
£

Due within one year

 

Amounts due to related parties

7

14,790

14,790

6

Share capital

Allotted, called up and fully paid shares

 

2024

2023

 

No.

£

No.

£

Ordinary Shares of £1 each

2

2

2

2

         
 

LCB Media & Marketing Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

7

Related party transactions

 

LCB Media & Marketing Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

Transactions with the director

2024

At 1 January 2024
£

At 31 December 2024
£

Ms L.C.A.C. Boy

Amount owed to/(from) the Director

14,790

14,790

     
   

 

2023

At 1 January 2023
£

At 31 December 2023
£

Ms L.C.A.C. Boy

Amount owed to/(from) the Director

14,790

14,790