REGISTERED NUMBER: 09922159 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Media Forever Ltd

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTOR:

Mrs H Keightley

REGISTERED OFFICE:

The Old Lido

Papplewick Grange

Papplewick

Nottingham

Nottinghamshire

NG15 8EZ

REGISTERED NUMBER:

09922159 (England and Wales)

ACCOUNTANTS:

Sutton McGrath Hartley Limited

5 Westbrook Court

Sharrowvale Road

Sheffield

S11 8YZ

CURRENT ASSETS

Debtors

4

24,624

12,624

Cash at bank

119,177

17,837

143,801

30,461

CREDITORS

Amounts falling due within one year

5

98,291

18,825

NET CURRENT ASSETS

45,510

11,636

TOTAL ASSETS LESS CURRENT LIABILITIES

45,510

11,636

CAPITAL AND RESERVES

Called up share capital

6

100

100

Retained earnings

45,410

11,536

SHAREHOLDERS' FUNDS

45,510

11,636

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

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

The financial statements were approved by the director and authorised for issue on 23 December 2025 and were signed by:

Mrs H Keightley - Director

1.	STATUTORY INFORMATION

Media Forever Ltd 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.

Turnover

Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Taxation

Taxation for the year comprises current 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 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 statement of financial position date.

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 1 (2024 - 1 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

24,624

12,624

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Taxation and social security

73,572

9,311

Other creditors

24,719

9,514

98,291

18,825

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

98

Ordinary

£1

98

100

2

Ordinary B

o1

2

-

100

100

Allotted and issued:

Number:

Class:

Nominal

2025

2024

value:

£

£

2

Share capital 2

o1

2

-

7.	RELATED PARTY DISCLOSURES

Encompass Enterprises Ltd is a company under the common control of the director.

Purchases of £28,500 (2024: £48,500) were made from Encompass Enterprises Ltd in the year. At the year end £23,643 (2024: £8,438) was owed to, Encompass Enterprises Limited.