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REGISTERED NUMBER: 10944372 (England and Wales)

FOX MEDIA GROUP LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 27 FEBRUARY 2025

FOX MEDIA GROUP LIMITED (REGISTERED NUMBER: 10944372)

CONTENTS OF THE FINANCIAL STATEMENTS

For The Year Ended 27 February 2025

Page |

Company Information | 1 |

Abridged Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

FOX MEDIA GROUP LIMITED

COMPANY INFORMATION

For The Year Ended 27 February 2025

| DIRECTORS: | K Stanton

| K Steele

| SECRETARY: | Mrs E Stanton

| REGISTERED OFFICE: | 3 Chapman Way

| Tunbridge Wells

| Kent

| TN2 3EF

| REGISTERED NUMBER: | 10944372 (England and Wales)

| ACCOUNTANTS: | Hilden Park Accountants Limited

| Hilden Park House

| 79 Tonbridge Road

| Hildenborough

| Tonbridge

| Kent

| TN11 9BH

FOX MEDIA GROUP LIMITED (REGISTERED NUMBER: 10944372)

ABRIDGED BALANCE SHEET

27 February 2025

| 27/2/25 | 27/2/24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 1,030,000 |  | 1,030,000 |  |

CURRENT ASSETS

Debtors | 28,091 |  | 34,132 |  |

Cash at bank | 47,597 |  | 49,110 |  |

75,688 |  | 83,242 |  |

CREDITORS

Amounts falling due within one year | 192,273 |  | 243,994 |  |

NET CURRENT LIABILITIES | (116,585 | ) | (160,752 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 913,415 |  | 869,248 |  |

CAPITAL AND RESERVES

Called up share capital | 2 |  | 2 |  |

Share premium | 847,500 |  | 847,500 |  |

Retained earnings | 65,913 |  | 21,746 |  |

913,415 |  | 869,248 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 27 February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 27 February 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

FOX MEDIA GROUP LIMITED (REGISTERED NUMBER: 10944372)

ABRIDGED BALANCE SHEET - continued

27 February 2025

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 27 February 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 20 November 2025 and were signed on its behalf by:

K Stanton - Director

FOX MEDIA GROUP LIMITED (REGISTERED NUMBER: 10944372)

NOTES TO THE FINANCIAL STATEMENTS

For The Year Ended 27 February 2025

1. | STATUTORY INFORMATION

| Fox Media Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

| Turnover

| Turnover is measured at the value of the consideration received or receivable, net of discounts and value added taxes, from the activities of a production holding company.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at fair value with gains and losses recognised in the profit and loss.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

FOX MEDIA GROUP LIMITED (REGISTERED NUMBER: 10944372)

NOTES TO THE FINANCIAL STATEMENTS - continued

For The Year Ended 27 February 2025

4. | FIXED ASSET INVESTMENTS

| Information on investments other than loans is as follows:

| Totals

£ |

| COST OR VALUATION

| At 28 February 2024

| and 27 February 2025 | 1,030,000 |  |

| NET BOOK VALUE

| At 27 February 2025 | 1,030,000 |  |

| At 27 February 2024 | 1,030,000 |  |

| Cost or valuation at 27 February 2025 is represented by:

| Totals

£ |

| Valuation in 2019 | 1,000,000 |  |

| Valuation in 2020 | 200,000 |  |

| Valuation in 2021 | (175,000 | ) |

| Valuation in 2024 | 5,000 |  |

1,030,000 |  |

5. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 27 February 2025 and 27 February 2024:

| 27/2/25 |  | 27/2/24

£ | £ |

| K Stanton

| Balance outstanding at start of year | - |  | 90,274 |  |

| Amounts advanced | 56,274 |  | - |  |

| Amounts repaid | (56,274 | ) | (90,274 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | - |  | - |  |

| The above loan is unsecured and repayable on demand. Interest was charged at the official rate on all borrowings above £10,000.