Company Registration No. 08246015 (England and Wales)
The Media Angel (UK) Ltd
Unaudited accounts
for the year ended 31 October 2025
The Media Angel (UK) Ltd
Unaudited accounts
Contents
The Media Angel (UK) Ltd
Company Information
for the year ended 31 October 2025
Company Number
08246015 (England and Wales)
Registered Office
AVON HOUSE, POD 4
19 STANWELL ROAD
PENARTH
SOUTH GLAMORGAN
CF64 2EZ
Accountants
STAS Ltd
253 Cowbridge Road West
Cardiff
CF5 5TD
The Media Angel (UK) Ltd
Accountants' report
Accountants' report to the director of The Media Angel (UK) Ltd on the preparation of the unaudited statutory accounts for the year ended 31 October 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
The Media Angel (UK) Ltd for the year ended
31 October 2025 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of The Media Angel (UK) Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of The Media Angel (UK) Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Media Angel (UK) Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that The Media Angel (UK) Ltd 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 The Media Angel (UK) Ltd. You consider that The Media Angel (UK) Ltd 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 The Media Angel (UK) Ltd. 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.
STAS Ltd
253 Cowbridge Road West
Cardiff
CF5 5TD
7 July 2026
The Media Angel (UK) Ltd
Statement of financial position
as at 31 October 2025
Cash at bank and in hand
2,231,217
2,100,637
Creditors: amounts falling due within one year
(328,424)
(479,055)
Net current assets
1,947,608
2,024,539
Net assets
1,948,451
2,025,513
Called up share capital
2
2
Profit and loss account
1,948,449
2,025,511
Shareholders' funds
1,948,451
2,025,513
For the year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 7 July 2026 and were signed on its behalf by
A Debono
Director
Company Registration No. 08246015
The Media Angel (UK) Ltd
Notes to the Accounts
for the year ended 31 October 2025
The Media Angel (UK) Ltd is a private company, limited by shares, registered in England and Wales, registration number 08246015. The registered office is AVON HOUSE, POD 4, 19 STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2EZ.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the provision of services is recognised by reference to the completion of the service.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Government grants in relation to tangible fixed assets are credited to profit and loss account over the useful lives of the related assets, whereas those in relation to expenditure are credited when the expenditure is charged to profit and loss.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
3 years
Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged against profit on a straight line basis over the lease term.
Assets held under finance leases and hire purchase contracts are capitalised and depreciated over their useful lives. The corresponding lease or hire purchase obligation is treated in the balance sheet as a liability. The interest element of rental obligations is charged to the profit and loss account over the period of the lease at a constant proportion of the outstanding balance of capital repayments.
The Media Angel (UK) Ltd
Notes to the Accounts
for the year ended 31 October 2025
4
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Trade debtors
36,438
398,514
6
Creditors: amounts falling due within one year
2025
2024
Trade creditors
33,981
170,564
Taxes and social security
598
48,336
Loans from directors
293,172
259,299
7
Average number of employees
During the year the average number of employees was 4 (2024: 4).