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Registration number: 14719789

Pan Media Holdings Ltd
Unaudited Filleted Financial Statements
for the Year Ended 31 March 2025

Pan Media Holdings Ltd

Contents

Balance Sheet | 1 to 2
Notes to the Unaudited Financial Statements | 3 to 7

Pan Media Holdings Ltd

Registration number: 14719789
Balance Sheet as at 31 March 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Investments | 4 | 271,587 | 271,587
Current assets |  |  |
Cash at bank and in hand |  | 100 | 100
Creditors: Amounts falling due within one year | 5 | (69,996) | (70,004)
Net current liabilities |  | (69,896) | (69,904)
Total assets less current liabilities |  | 201,691 | 201,683
Creditors: Amounts falling due after more than one year | 5 | - | (69,996)
Net assets |  | 201,691 | 131,687
Capital and reserves |  |  |
Called up share capital | 6 | 100 | 100
Retained earnings |  | 201,591 | 131,587
Shareholders' funds |  | 201,691 | 131,687

The director's statements required by sections 475 (2) and (3) are shown on the following page which forms part of this Balance Sheet.

Pan Media Holdings Ltd

Registration number: 14719789
Balance Sheet as at 31 March 2025 (continued)

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

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 14 October 2025

LE Challiss Director |  |

Pan Media Holdings Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1 | General information

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

The address of its registered office is:
The Creative Exchange
11 Church Lane Gorleston
Great Yarmouth
Norfolk
NR31 7BE

These financial statements were authorised for issue by the director on 14 October 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.

The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Pan Media Holdings Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025 (continued)

3 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

4 | Investments

| 2025 £ | 2024 £
Investments in subsidiaries | 271,587 | 271,587

Subsidiaries | £
Cost or valuation
At 1 April 2024 | 271,587
Provision
Carrying amount
At 31 March 2025 | 271,587
At 31 March 2024 | 271,587

Pan Media Holdings Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025 (continued)

4 | Investments (continued)

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking | Registered office | Holding | Proportion of voting rights and shares held
|  |  | 2025 | 2024
Subsidiary undertakings
Pan Publicity Limited | The Creative Exchange 11 Church Lane Gorleston Norfolk NR31 7BE England and Wales | A Ordinary Shares | 100% | 100%

Subsidiary undertakings
Pan Publicity Limited The principal activity of Pan Publicity Limited is advertising and publicity agents.

Pan Media Holdings Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025 (continued)

5 | Creditors

Creditors: amounts falling due within one year

| Note | 2025 £ | 2024 £
Due within one year |  |  |
Bank loans and overdrafts | 7 | 69,996 | 70,004
Due after one year |  |  |
Loans and borrowings | 7 | - | 69,996

Creditors: amounts falling due after more than one year

| Note | 2025 £ | 2024 £
Due after one year |  |  |
Loans and borrowings | 7 | - | 69,996

6 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary of £1 each | 100 | 100 | 100 | 100

Pan Media Holdings Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025 (continued)

7 | Loans and borrowings

| 2025 £ | 2024 £
Non-current loans and borrowings
Other borrowings | - | 69,996

| 2025 £ | 2024 £
Current loans and borrowings
Other borrowings | 69,996 | 70,004