STRATEGIC MEDIA SOLUTIONS LIMITED

Company Registration Number:
15317444 (England and Wales)

Unaudited statutory accounts for the year ended 31 March 2025

Period of accounts

Start date: 29 November 2023

End date: 31 March 2025

STRATEGIC MEDIA SOLUTIONS LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2025

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

STRATEGIC MEDIA SOLUTIONS LIMITED

Company Information

for the Period Ended 31 March 2025




Director: Fiona Charlesworth
Sally Holdcroft
Secretary: Paul Charlesworth
Registered office: 85
Great Portland Street
First Floor
London
England
W1W 7LT
Company Registration Number: 15317444 (England and Wales)

STRATEGIC MEDIA SOLUTIONS LIMITED

Directors' Report Period Ended 31 March 2025

The directors present their report with the financial statements of the company for the period ended 31 March 2025

Principal Activities

Facilitating Local business advertising for Media companies

Directors

The directors shown below have held office during the whole of the period from 29 November 2023 to 31 March 2025
Fiona Charlesworth
Sally Holdcroft

Secretary
Paul Charlesworth

This report was approved by the board of directors on 28 August 2025
And Signed On Behalf Of The Board By:

Name: Fiona Charlesworth
Status: Director

Name: Sally Holdcroft
Status: Director

STRATEGIC MEDIA SOLUTIONS LIMITED

Profit and Loss Account

for the Period Ended 31 March 2025


Notes
16 months to
31 Mar 2025
£
Turnover 23,004
Gross Profit or (Loss) 23,004
Administrative Expenses ( 32,243 )
Operating Profit or (Loss) ( 9,239 )
Interest Payable and Similar Charges ( 1,083 )
Profit or (Loss) Before Tax ( 10,322 )
Profit or (Loss) for Period ( 10,322 )

The notes form part of these financial statements

STRATEGIC MEDIA SOLUTIONS LIMITED

Balance sheet

As at 31 March 2025


Notes
16 months to
31 Mar 2025
£
Fixed assets
Total fixed assets: -
Current assets
Debtors: 4 7,838
Cash at bank and in hand: 12,114
Total current assets: 19,952
Creditors: amounts falling due within one year: 5 ( 14,728 )
Net current assets (liabilities): 5,224
Total assets less current liabilities: 5,224
Accruals and deferred income: ( 15,542 )
Total net assets (liabilities): ( 10,318 )

The notes form part of these financial statements

STRATEGIC MEDIA SOLUTIONS LIMITED

Balance sheet continued

As at 31 March 2025


Notes
16 months to
31 Mar 2025
£
Capital and reserves
Called up share capital: 4
Profit and loss account: ( 10,322 )
Shareholders funds: ( 10,318 )

For the year ending 31 March 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 28 August 2025
And Signed On Behalf Of The Board By:

Name: Fiona Charlesworth
Status: Director

Name: Sally Holdcroft
Status: Director

The notes form part of these financial statements

STRATEGIC MEDIA SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

STRATEGIC MEDIA SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 2. Employees

    16 months to
    31 Mar 2025
    Average number of employees during the period 2

STRATEGIC MEDIA SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 3. Off balance sheet disclosure

    No

STRATEGIC MEDIA SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

4. Debtors

16 months to
31 Mar 2025
£
Trade debtors 7,834
Other debtors 4
Total 7,838

£4 other debtors is called up share capital not paid

STRATEGIC MEDIA SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

5.Creditors: amounts falling due within one year note

16 months to
31 Mar 2025
£
Taxation and social security 1,985
Other creditors 12,743
Total 14,728

Director's loan and VAT liability