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Company registration number: 13851521
| UNAUDITED FINANCIAL STATEMENTS
| FOR THE YEAR ENDED 31 DECEMBER 2024
| CALIBER MEDIA HOLDINGS LIMITED (FORMERLY THE NEWS MOVEMENT HOLDINGS LTD)
CALIBER MEDIA HOLDINGS LIMITED (FORMERLY THE NEWS MOVEMENT HOLDINGS LTD) |  |
COMPANY INFORMATION
Director | R Beheshti
Registered number | 13851521
Registered office | 4th Floor
| 95 Gresham Street
| London
| EC2V 7AB
Trading Address | 81-87 High Holborn
| London
| WC1V 6DF
Accountants | Menzies LLP
| Chartered Accountants
| Magna House
| 18-32 London Road
| Staines-Upon-Thames
| TW18 4BP
CALIBER MEDIA HOLDINGS LIMITED (FORMERLY THE NEWS MOVEMENT HOLDINGS LTD) |  |
CONTENTS
| Page
Statement of financial position | 1 - 2
Notes to the financial statements | 3 - 5
CALIBER MEDIA HOLDINGS LIMITED (FORMERLY THE NEWS MOVEMENT HOLDINGS LTD) REGISTERED NUMBER:13851521 |  |
STATEMENT OF FINANCIAL POSITION AS AT 31 DECEMBER 2024
|  | 2024 |  | 2023
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 4 |  | 101 |  | 101
|  |  | 101 |  | 101
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 5 | 100 |  | 100 |
|  | 100 |  | 100 |
Creditors: amounts falling due within one year | 6 | (4,303) |  | (3,278) |
Net current liabilities |  |  | (4,203) |  | (3,178)
Total assets less current liabilities |  |  | (4,102) |  | (3,077)
Net liabilities |  |  | (4,102) |  | (3,077)
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 100 |  | 100
Profit and loss account |  |  | (4,202) |  | (3,177)
|  |  | (4,102) |  | (3,077)
The director considers that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime. Page 1
CALIBER MEDIA HOLDINGS LIMITED (FORMERLY THE NEWS MOVEMENT HOLDINGS LTD) REGISTERED NUMBER:13851521 |  |
STATEMENT OF FINANCIAL POSITION (CONTINUED) AS AT 31 DECEMBER 2024 The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
R Beheshti
Director
Date: 20 March 2026
The notes on pages 3 to 5 form part of these financial statements. Page 2
CALIBER MEDIA HOLDINGS LIMITED (FORMERLY THE NEWS MOVEMENT HOLDINGS LTD) |  |
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
1. | General information
Caliber Media Holdings Limited is a private company limited by shares incorporated in England and Wales. The addresses of the registered office and principal place of business are given on the company information page of these financial statements. The financial statements are presented in GBP which is the functional currency of the company and rounded to the nearest £. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The following principal accounting policies have been applied:
| 2.2 | Going concern
The company made a loss for the year and at the balance sheet date has net current liabilities and net liabilities. The director has obtained assurance from the shareholders that funds will be made available to the company so that it will be able to carry on trading and meet its financial obligations as and when they fall due for at least twelve months from the date the accounts are approved. The accounts have been prepared under going concern on this basis.
| 2.3 | Foreign currency translation
Functional and presentation currency The company's functional and presentational currency is GBP. Transactions and balances Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions. At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined. Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges. Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Statement of income and retained earnings within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'. Page 3
CALIBER MEDIA HOLDINGS LIMITED (FORMERLY THE NEWS MOVEMENT HOLDINGS LTD) |  |
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 2.Accounting policies (continued)
| 2.4 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.5 | Financial instruments
The company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.
3. | Employees
| The average monthly number of employees, including directors, during the year was 1 (2023 - 1).
4. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost or valuation |
| At 1 January 2024 | 101
| At 31 December 2024 | 101
5. | Debtors
|  |  |  |  | 2024 | 2023
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 100 | 100
|  | 100 | 100
Page 4
CALIBER MEDIA HOLDINGS LIMITED (FORMERLY THE NEWS MOVEMENT HOLDINGS LTD) |  |
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
6. | Creditors: Amounts falling due within one year
|  |  |  |  | 2024 | 2023
|  |  |  |  | £ | £
| Amounts owed to group undertakings | 4,303 | 3,278
|  | 4,303 | 3,278
7. | Related party transactions
| The company forms part of a wholly owned group and accordingly has taken advantage of the exemption allowed under section 33.1A of FRS 102 not to disclose transactions with other group companies.
8. | Controlling party
The company is a subsidiary undertaking of The News Movement, Inc., a company incorporated in the United States of America. The News Movement, Inc. is the ultimate parent company and controlling party. Copies of the consolidated financial statements, which include this company, can be obtained from 1201 Orange Street, Suite 600, Wilmington, Delaware, 19801.
Page 5