Chime Research and Engagement Group Limited - Accounts

Chime Research and Engagement Group Limited - Accounts


Chime Research and Engagement Group Limited
Registered number: 03982858
Director's Report
The director presents his report and accounts for the year ended 31 December 2013.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
F M Sharp
R E Davison
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 30 July 2014 and signed on its behalf.
R E Davison
Director
Chime Research and Engagement Group Limited
Balance Sheet
as at 31 December 2013
Notes 2013 2012
£ £
Current assets
Debtors 2 2
2 2
Capital and reserves
Called up share capital 2 2 2
Shareholder's funds 2 2
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
R E Davison
Director
Approved by the board on 30 July 2014
Chime Research and Engagement Group Limited
Notes to the Accounts
for the year ended 31 December 2013
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Called-up Share Capital Authorised Allotted, called-up and fully paid
2013 2012 2013 2012
Number Number £ £
Equity Shares
Ordinary shares of £1 each 100 100 2 2
3 Ultimate controlling party
The ultimate parent company, controlling party and the parent undertaking of the largest group for which the group accounts are prepared and of which the company is a member is Chime Communications plc, which is incorporated in Great Britain and registered in England and Wales. Copies of its financial statements are available from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ. The company’s immediate parent undertaking and its immediate controlling party is Heresy IMS Group plc, incorporated and registered in England and Wales. Chime Communications plc is the smallest and largest group to consolidate these financial statements.
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