COMPANY REGISTRATION NUMBER:
03131586
Year ended 31 March 2025
The directors present their report and the unaudited accounts of the company for the year ended
31 March 2025
.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who served the company during the year were as follows:
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
21 October 2025
and signed on behalf of the board by:
J Wills
Company Secretary
|
Registered office: |
|
150-158 Kings Cross Road |
|
London |
|
WC1X 9DH |
|
|
Statement of Financial Position |
|
31 March 2025
Current assets
|
Cash at bank and in hand |
10 |
|
10 |
|
|
|
|
|
Creditors: amounts falling due within one year |
4 |
(
10) |
|
(
10) |
|
|
|
|
|
Capital and reserves
|
Called up share capital |
|
2 |
2 |
|
Profit and loss account |
|
(
2) |
(
2) |
|
|
---- |
---- |
|
Shareholders funds |
|
– |
– |
|
|
---- |
---- |
|
|
|
|
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476
;
-
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 were approved by the
board of directors
and authorised for issue on
21 October 2025
, and are signed on behalf of the board by:
Company registration number:
03131586
Year ended 31 March 2025
1.
General information
The company is a private company limited by shares, incorporated and registered in England and Wales. The address of the registered office is 150-158 Kings Cross Road, London, WC1X 9DH.
2.
Statement of compliance
These accounts have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The accounts have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The accounts are prepared in sterling, which is the functional currency of the entity.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these accounts. There have been no movements in shareholders funds during the current year or prior year.
Financial instruments
A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately.
4.
Creditors:
amounts falling due within one year
|
2025 |
2024 |
|
£ |
£ |
|
Amounts owed to group undertakings |
10 |
10 |
|
---- |
---- |
|
|
|
5.
Controlling party
The immediate parent undertaking is
AMS Media Group Limited
, a company incorporated in England and Wales. The ultimate parent undertaking is AMS Communications Group Ltd
, a company incorporated in England and Wales. AMS Communications Group Ltd prepares group financial statements, copies of which can be obtained from 150-158 Kings Cross Road, London, WC1X 9DH. In the opinion of the directors, there is no one overall controlling party
of AMS Communications Group Ltd.