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4Ps Marketing Limited

Annual Report and Unaudited Financial Statements
Year Ended 31 December 2022

Registration number: 06555145

 

4Ps Marketing Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2 to 4

 

4Ps Marketing Limited

Balance Sheet

31 December 2022

Note

2022
£

2021
£

Current assets

 

Debtors

3

1,800

1,800

Capital and reserves

 

Called up share capital

4

1,800

1,800

Shareholders' funds

 

1,800

1,800

For the financial year ending 31 December 2022 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; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 29 March 2023 and signed on its behalf by:
 

.........................................

A E Hussain

Director

Company Registration Number: 06555145

 

4Ps Marketing Limited

Notes to the Unaudited Financial Statements

Year Ended 31 December 2022

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
78 Chamber Street
London
E1 8BL
England

These financial statements were authorised for issue by the Board on 29 March 2023.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

 

4Ps Marketing Limited

Notes to the Unaudited Financial Statements

Year Ended 31 December 2022

Financial instruments

Classification
The sole instrument held by the company relates to inter group debt. The debt meets the definition of a basic financial instrument.

 Recognition and measurement
The company has chosen to apply the recognition and measurement principles in FRS102.

Financial instruments are recognised when the company becomes party to the contractual provisions of the instrument and derecognised when in the case of assets, the contractual rights to cash flows from the assets expire or substantially all the risks and rewards of ownership are transferred to another party, or in the case of liabilities, when the company’s obligations are discharged, expire or are cancelled.

Such instruments are initially measured at transaction price, including transaction costs, and are subsequently carried at the undiscounted amount of the cash or other consideration expected to be paid or received, after taking account of impairment adjustments.

 
Financial guarantee contracts
This disclosure box set not to appear in S1A template - in full FRS102 this will need to deleted if not required

3

Debtors

Note

2022
£

2021
£

Amounts owed by related parties

1,800

1,800

 

1,800

1,800

4

Share capital

Allotted, called up and fully paid shares

 

2022

2021

 

No.

£

No.

£

Ordinary Shares of £1 each

1,800

1,800

1,800

1,800

         
 

4Ps Marketing Limited

Notes to the Unaudited Financial Statements

Year Ended 31 December 2022

5

Parent and ultimate parent undertaking

The company's immediate parent is Artefact Marketing Engineers UK Limited, incorporated in England.

 The ultimate parent is Artefact SA, incorporated in France.

 The most senior parent entity producing publicly available financial statements is Artefact SA. These financial statements are available upon request from www.artefact.com/investor-relations