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Registered number: 06309663
| Broadmedia Holdings Limited Financial statements Information for filing with the registrar 31 December 2024 |
Broadmedia Holdings Limited
Balance sheet At 31 December 2024
|  | 2024 |  | 2023
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 4 |  | 50,502 |  | 50,502
|  |  | 50,502 |  | 50,502
Current assets |  |  |  |  |
Bank and cash balances |  | 5 |  | 5 |
|  | 5 |  | 5 |
Creditors: amounts falling due within one year |  | (2,771) |  | (1,813) |
Net current liabilities |  |  | (2,766) |  | (1,808)
Total assets less current liabilities |  |  | 47,736 |  | 48,694
Net assets |  |  | 47,736 |  | 48,694
Capital and reserves |  |  |  |  |
Called up share capital | 5 |  | 1,426,041 |  | 1,426,041
Share premium account |  |  | 1,354,097 |  | 1,354,097
Profit and loss account |  |  | (2,732,402) |  | (2,731,444)
|  |  | 47,736 |  | 48,694
1
Broadmedia Holdings Limited
Balance sheet (continued) At 31 December 2024 The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 20 May 2025.
J B M Leslie
Director
Registered number: 06309663 The notes on pages 3 to 5 form part of these financial statements. 2
Broadmedia Holdings Limited
Notes to the financial statements Year ended 31 December 2024
1. | General information
The company is a private company limited by shares, incorporated and domiciled in the United Kingdom and registered in England. The address of the registered office is Citygate, St James' Boulevard, Newcastle upon Tyne, NE1 4JE. 2.Accounting policies
| 2.1 | Statement of compliance
The financial statements have been prepared in accordance with Section 1A of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland' (FRS 102) and the Companies Act 2006. The following principal accounting policies have been applied:
| 2.2 | Going concern
The company continues with the ongoing support of the parent company and the directors and shareholders. Thus the directors have reasonable expectation at the time of approving the financial statements that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements
| 2.3 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.4 | Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
3. | Employees
| The company has no employees other than the directors, who did not receive any remuneration.
3
Broadmedia Holdings Limited
Notes to the financial statements Year ended 31 December 2024
4. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost or valuation |
| At 1 January 2024 | 50,502
| At 31 December 2024 | 50,502
| Net book value |
| At 31 December 2024 | 50,502
| At 31 December 2023 | 50,502
4
Broadmedia Holdings Limited
Notes to the financial statements Year ended 31 December 2024
5. | Share capital
|  |  |  |  | 2024 | 2023
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 439,499 (2023 : 439,499) Ordinary shares of £0.01 each | 4,395 | 4,395
|  | 817,998 (2023 : 817,998) Ordinary shares of £1.00 each | 817,998 | 817,998
|  | 3,018,240 (2023 : 3,018,240) Ordinary shares of £0.20 each | 603,648 | 603,648
|  |  | 1,426,041 | 1,426,041
6. | Related party transactions
| During the year under review The Broadband Computer Company Limited (a wholly owned subsidiary in which J Dixon and JBM Leslie are directors) loaned £913 to Broadmedia Holdings. The balance due to the company at the year end was £1,826 (2023: £913).
7. | Controlling party
Alex Media Technology Ltd, is the parent company (registered in England and Wales) and Alex Media Technology Inc is considered to be the ultimate controlling party, incorporated in New Brunswick, Canada.
5