Avanti Media Group Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 04213978

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		204		204

			204		204
CURRENT ASSETS
Debtors	5	110		110

		110		110
Creditors: Amounts Falling Due Within One Year	6	(2 )		(2 )

NET CURRENT ASSETS (LIABILITIES)			108		108

TOTAL ASSETS LESS CURRENT LIABILITIES			312		312

NET ASSETS			312		312

CAPITAL AND RESERVES
Called up share capital	7		100		100
Share premium account			204		204
Capital redemption reserve			12		12
Profit and Loss Account			(4 )		(4 )

SHAREHOLDERS' FUNDS			312		312

Page 1

Page 2

Avanti Media Group Limited

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mrs Mair Davies

Director

29 December 2025

The notes on page 3 form part of these financial statements.

1. General Information

Avanti Media Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04213978 . The registered office is Unit 2&3 Dowlais Road, Cardiff, CF24 5TW.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2024	204

As at 31 December 2024	204

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	204

As at 1 January 2024	204

5. Debtors

	2024	2023
	£	£
Due within one year
Other debtors	110	110

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Other creditors	2	2

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	100	100

8. Additional notes to the accounts

Income statement

The company is dormant as defined by section 1169 of the Companies Act 2006. The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Group accounting

The company has taken advantage of the option not to prepare consolidated financial statements contained in section 398 of the Companies Act 2006 on the basis that the company and its subsidary undertaking comprise a small group.

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