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Company Registration No. 08334981 (England and Wales)
Proper Media Limited Unaudited accounts for the year ended 31 March 2025
Proper Media Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Proper Media Limited Company Information for the year ended 31 March 2025
Directors
C Hills K Conoby
Company Number
08334981 (England and Wales)
Registered Office
11 Wheatley Lane Ben Rhydding Ilkley LS29 8BW
Accountants
Taxease Ltd 5 Fieldhead Drive Barwick in Elmet Leeds LS15 4EE
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Proper Media Limited Statement of financial position as at 31 March 2025
2025
2024
Notes
£
£
Current assets
Cash at bank and in hand
-
178
Creditors: amounts falling due within one year
4
8,005
7,827
Net current assets
8,005
8,005
Total assets less current liabilities
8,005
8,005
Creditors: amounts falling due after more than one year
5
(8,134)
(8,134)
Net liabilities
(129)
(129)
Capital and reserves
Called up share capital
6
100
100
Profit and loss account
(229)
(229)
Shareholders' funds
(129)
(129)
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 October 2025 and were signed on its behalf by
C Hills Director Company Registration No. 08334981
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Proper Media Limited Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Proper Media Limited is a private company, limited by shares, registered in England and Wales, registration number 08334981. The registered office is 11 Wheatley Lane, Ben Rhydding, Ilkley, LS29 8BW. The company is in the process of being wound up.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
4
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
-
508
Taxes and social security
-
139
Loans from directors
(8,005)
(8,474)
(8,005)
(7,827)
5
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
8,134
8,134
6
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
7
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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