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Registered Number: 08173436
England and Wales

 

 

 

WINNERS MEDIA LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 April 2018

End date: 29 March 2019
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Winners Media Limited for the year ended 29 March 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Winners Media Limited for the year ended 29 March 2019 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance
This report is made solely to the Board of Directors of Winners Media Limited , as a body, in accordance with the terms of our engagement letter dated 03 July 2020. Our work has been undertaken solely to prepare for your approval the accounts of Winners Media Limited and state those matters that we have agreed to state to the Board of Directors of Winners Media Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Winners Media Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Winners Media Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Winners Media Limited . You consider that Winners Media Limited 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 Winners Media Limited . 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.



....................................................
Wood and Disney Ltd
Lodge Park, Lodge Lane
Langham
Colchester
CO4 5NE
03 July 2020
1
 
 
Notes
 
2019
£
  2018
£
Fixed assets      
Intangible fixed assets 2 23,647    14,000 
Tangible fixed assets 3 1,499    4,621 
Investments 4   5,000 
25,146    23,621 
Current assets      
Debtors 31,192    29,852 
Cash at bank and in hand 24,350    39,569 
55,542    69,421 
Creditors: amount falling due within one year (7,468)   (19,135)
Net current assets 48,074    50,286 
 
Total assets less current liabilities 73,220    73,907 
Net assets 73,220    73,907 
 

Capital and reserves
     
Called up share capital 5 100    100 
Profit and loss account 73,120    73,807 
Shareholders funds 73,220    73,907 
 


For the period ended 29 March 2019 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with Section 476
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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 Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 03 July 2020 and were signed on its behalf by:


--------------------------------
Matthew Kennedy
Director
2
General Information
Winners Media Limited is a private company, limited by shares, registered in England and Wales, registration number 08173436, registration address Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the statement of financial position date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All foreign exchange differences are included to the income statement.
Intangible assets
Intangible assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight line basis over their estimated useful economic lives. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable.
Licences and patents
Licences and patents are stated at cost less amortisation. Amortisation of licences is calculated on a straight line basis over the life of the licence. Amortisation of patents is calculated on a straight line basis over the estimated expected useful economic life of the patents of 5 years.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Fixtures and Fittings 25% Straight Line
Computer Equipment 25% Straight Line
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Intangible fixed assets

Cost Other   Total
  £   £
At 01 April 2018 35,000    35,000 
Additions 20,809    20,809 
Disposals  
At 29 March 2019 55,809    55,809 
Amortisation
At 01 April 2018 21,000    21,000 
Charge for period 11,162    11,162 
On disposals  
At 29 March 2019 32,162    32,162 
Net book values
At 29 March 2019 23,647    23,647 
At 31 March 2018 14,000    14,000 


3.

Tangible fixed assets

Cost Fixtures and Fittings   Computer Equipment   Total
  £   £   £
At 01 April 2018 1,060    15,038    16,098 
Additions    
Disposals    
At 29 March 2019 1,060    15,038    16,098 
Depreciation
At 01 April 2018 639    10,838    11,477 
Charge for period 265    2,857    3,122 
On disposals    
At 29 March 2019 904    13,695    14,599 
Net book values
Closing balance as at 29 March 2019 156    1,343    1,499 
Opening balance as at 01 April 2018 421    4,200    4,621 


4.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 April 2018 5,000    5,000 
Additions  
Disposals (5,000)   (5,000)
At 29 March 2019  

5.

Share Capital

Allotted
2019
£
  2018
£
51 Class A shares of £50.00 each 2,550    2,550 
49 Class B shares of £49.00 each 2,401    2,401 
4,951    4,951 

6.

Average No of Employees

The average number of employees during the year was 2 (2018 - 2)

3