John Menzies Digital Limited - Accounts

John Menzies Digital Limited - Accounts

JOHN MENZIES DIGITAL LIMITED - Company Information

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John Menzies Digital Limited 06212529 true false 0 2014-01-01 2014-12-31 The directors acknowledge their responsibilities for: (a) ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006; and (b) preparing accounts which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to accounts, so far as applicable to the company. 06212529 2014-01-01 2014-12-31 06212529 2013-12-31 06212529 2014-12-31 06212529 uk-bus:Director1 2014-01-01 2014-12-31 06212529 uk-bus:Director1 2014-06-02 06212529 uk-bus:Director2 2014-01-01 2014-12-31 06212529 uk-bus:Director2 2014-06-30 06212529 uk-bus:Director3 2014-01-01 2014-12-31 06212529 uk-bus:OrdinaryShareClass1 2014-01-01 2014-12-31 06212529 uk-bus:OrdinaryShareClass1 2014-12-31 06212529 uk-bus:OrdinaryShareClass1 2013-12-31 iso4217:GBP xbrli:shares
Registered Number: 06212529

John Menzies Digital Limited

Report of Directors and Abbreviated Company Accounts

31 December 2014
John Menzies Digital Limited Registered Number: 06212529

REPORT OF DIRECTORS

The directors present their report and accounts for the year ended 31 December 2014.


Review of Business

The company is dormant and has not traded during the financial year or subsequent to the year end.


Directors

The following persons served as directors during the year:
  Appointment DateCessation Date
Forsyth Rutherford Black 2 June 2014
David Dennis McIntosh 30 June 2014
Paul Raymond Patrick McCourt

Approved by the board on 30 June 2015 and signed on its behalf by:




Paul Raymond Patrick McCourt

Director
John Menzies Digital Limited Registered Number: 06212529

BALANCE SHEET

as at 31 December 2014
  Notes   2014   2013
      £   £
Current Assets
Total assets less current liabilities     0   0
 
Capital and reserves
Called up share capital 2   333,334   333,334
Profit and Loss Account     (333,334)   (333,334)
Total Shareholder's funds     0   0


The company was entitled to exemption under section 480 of the Companies Act 2006 for the year ended 31 December 2014.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

  1. ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006; and
  2. preparing accounts which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to accounts, so far as applicable to the company.
The abbreviated accounts have been prepared in accordance with the special provisions of part 15 of the Companies Act 2006 relating to small companies.

The accounts were approved by the board on 30 June 2015 and signed on its behalf by:




Paul Raymond Patrick McCourt

Director
John Menzies Digital Limited Registered Number: 06212529

NOTES TO THE ACCOUNTS

for the year ended 31 December 2014
1 Accounting policies
  The accounts have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
 
2 Share capital
 
  2014   2013
  £   £
Allotted, called up and fully paid
333,334 Ordinary shares of £1 each 333,334   333,334