BRANDFIT GROUP HOLDING LIMITED

Schnabelstraße 1, 45134 Essen, DEU

Master Data

Registry
Register court Essen HRB 21953
Previous
virtual:nights:media LimitedBRANDFIT LIMITED
Registered
1/20/2010
Industry
Sports activities n.e.c.Operation of content sharing websitesManagement activities of other holding companies
Purpose
Die Betreibung von Internetplattformen (u.a. die Website www.virtual-nights.com) mit verschiedenen Social Networking-Funktionen für die Nightlife-Szene und die Erbringung von verschiedenen mit dem Betrieb der Plattform verbundenen Dienstleistungen.

Financial Overview

History

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Management

NameRole
Managing Director
Marcus Lerche
since 1/20/2010
Managing Director

Financial Report

virtual:nights:media Limited

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

VIRTUAL:NIGHTS:MEDIA LIMITED, BIRMINGHAM

    As at 31/12/2013 As at 31/12/2012
  Note
Called up share capital not paid   0,00 0,00 0,00 0,00
Fixed Assets          
Intangible Assets   53.031,00   70.983,00  
Tangible fixed Assets 2 26.874,00   48.137,00  
Investments   20.555,00   155.084,00  
    100.460,00 100.460,00 274.204,00 274.204,00
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property: amounts falling due within one year   314.238,00   349.598,00  
Investments   0,00   0,00  
Cash at bank and in hand   77.808,00   103.342,00  
    392.046,00 392.046,00 452.940,00 452.940,00
Prepayments and accrued income   11.086,00   23.597,00  
Creditors: amounts falling due within one year   (374.270,00)   (403.032,00)  
Net Current Assets (liabilities)   28.862,00 28.862,00 73.505,00 73.505,00
Total Assets Less Current Liabilities     129.322,00   347.709,00
Debtors & other items of property: amounts falling due after more than one year     0,00   0,00
Creditors: amounts falling due after more than one year     0,00   0,00
Provisions for liabilities and charges     (31.466,00)   (42.461,00)
Accruals and deferred income     0,00   0,00
Untaxed reserves     0,00   0,00
      97.856,00   305.248,00
Financed by:          
Capital and Reserves (Government Funds)          
Called up share capital 3 160,00   160,00  
Share premium account   612.305,00   612.305,00  
Other reserves   0,00   0,00  
Retained earnings / Accumulated losses brought forward   0,00      
Profit and loss account   (514.609,00) 97.856,00 (307.217,00) 305.248,00
Shareholder`s Fund     97.856,00   305.248,00

● For the year ending 31 December 2013 the Company was entitled to exemption unter 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 members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

● These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

 

Approved by the board on 18 September 2014 And signed on their behalf by

Kai Broekelmeier, Director

Marcus Lerche, Director

The notes on pages 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2013

1. Accounting Policies

Basis of measurement and preparation of accounts

The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

Turnover policy

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax

2. INTANGIBLE FIXED ASSETS

Cost or Revaluation
As at 01/01/2013 70.983,00
Additions 0,00
Disposals 0,00
Transfers 0,00
At 31/12/2013 70.983,00
Depreciation  
Charge for the year 17.952,00
On disposals 0,00
At 31/12/2013 17.952,00
Net book value  
At 31/12/2013 53.031,00
At 31/12/2012 70.983,00

3. TANGIBLE FIXED ASSETS

Cost or Revaluation
As at 01/01/2013 48.137,00
Additions 8.712,00
Disposals -508,00
Transfers 0,00
At 31/12/2013 56.341,00
Depreciation  
Charge for the year 29.467,00
On disposals 0,00
At 31/12/2013 29.467,00
Net book value  
At 31/12/2013 26.874,00
At 31/12/2012 48.137,00

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