Registration number: 14960669

M2 MediaPost UK Limited

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3
Notes to the Unaudited Financial Statements	3

M2 MediaPost UK Limited

Company Information

Director

Mr M Laundon

Registered office

Lyndhurst Eastergate Lane Eastergate Chichester PO20 3SJ

Accountants

Blue Spire Limited Cawley Priory South Pallant Chichester West Sussex PO19 1SY

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
M2 MediaPost UK Limited
for the Year Ended 30 June 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of M2 MediaPost UK Limited for the year ended 30 June 2025 as set out on pages 3 to 3 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of M2 MediaPost UK Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of M2 MediaPost UK Limited and state those matters that we have agreed to state to the Board of Directors of M2 MediaPost UK Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than M2 MediaPost UK Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that M2 MediaPost UK Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of M2 MediaPost UK Limited. You consider that M2 MediaPost UK Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of M2 MediaPost UK Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Blue Spire Limited
Cawley Priory
South Pallant
Chichester
West Sussex
PO19 1SY

5 December 2025

M2 MediaPost UK Limited

(Registration number: 14960669)
Balance Sheet as at 30 June 2025

	2025 £	2024 £
Fixed assets	207,950	50,000
Current assets	298,446	132,647
Prepayments and accrued income	-	25
Creditors: Amounts falling due within one year	(411,488)	(78,625)
Net current (liabilities)/assets	(113,042)	54,047
Total assets less current liabilities	94,908	104,047
Accruals and deferred income	(165,150)	(151,200)
	(70,242)	(47,153)
Capital and reserves	(70,242)	(47,153)

1	General information

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

The address of its registered office is:
Lyndhurst
Eastergate Lane
Eastergate
Chichester
PO20 3SJ

These financial statements were authorised for issue by the director on 5 December 2025.

2	Staff numbers

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

For the financial year ending 30 June 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 his 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 provisions applicable to companies subject to the micro entities regime and 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 5 December 2025
 

......................................... Mr M Laundon Director