REGISTERED NUMBER: 04489916 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

FOR

MIRO MEDIA LIMITED

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

I Hancock

P Tyler

S L Jones

S Blassberg

REGISTERED OFFICE:

7 The Parade

Leamington Spa

Warwickshire

CV32 4DG

REGISTERED NUMBER:

04489916 (England and Wales)

BANKERS:

Barclays Bank Plc

48-50 The Parade

Leamington Spa

Warwickshire

CV32 4DD

FIXED ASSETS

Tangible assets

4

8,723

7,221

CURRENT ASSETS

Debtors

94,692

75,164

Cash at bank and in hand

104,315

143,169

199,007

218,333

CREDITORS

Amounts falling due within one year

158,246

157,713

NET CURRENT ASSETS

40,761

60,620

TOTAL ASSETS LESS CURRENT LIABILITIES

49,484

67,841

PROVISIONS FOR LIABILITIES

2,181

1,805

NET ASSETS

47,303

66,036

CAPITAL AND RESERVES

Called up share capital

6

200

200

Retained earnings

47,103

65,836

SHAREHOLDERS' FUNDS

47,303

66,036

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 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.

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 Balance Sheet for the year ended 31 August 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 17 December 2025 and were signed on its behalf by:

I Hancock - Director

P Tyler - Director

1.	STATUTORY INFORMATION

Miro Media 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.

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.

The financial statements are presented in sterling which is the functional currency of the company and is rounded to the nearest £1.

Turnover

Turnover comprises the value of sales (net of value added tax) of goods and services provided in the normal course of business. Revenue is recognised in respect of service contracts when the company obtains the right to consideration.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

15% on cost

Computer equipment

-

25% on cost

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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 10 (2024 - 10 ) .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 September 2024

49,443

Additions

6,161

At 31 August 2025

55,604

DEPRECIATION

At 1 September 2024

42,222

Charge for year

4,659

At 31 August 2025

46,881

NET BOOK VALUE

At 31 August 2025

8,723

At 31 August 2024

7,221

5.	LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:

2025

2024

£

£

Within one year

17,199

12,265

Between one and five years

22,243

-

39,442

12,265

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

88

Ordinary A shares

£1

95

88

6

Ordinary B shares

£1

6

6

88

Ordinary C shares

£1

95

88

18

Ordinary D shares

£1

4

18

200

200

7.	PENSION COMMITMENTS

At the balance sheet date, unpaid contributions of £1,618 (2024 - £1,314) were due to the fund. They are included in creditors due within one year.

8.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 August 2025 and 31 August 2024:

2025

2024

£

£

I Hancock

Balance outstanding at start of year

(144

)

(1,897

)

Amounts advanced

68,899

57,863

Amounts repaid

(68,075

)

(56,110

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

680

(144

)