Registered number:
00489560
UNITED SHOPPER MARKETING LIMITED
UNAUDITED
DIRECTORS' REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022
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UNITED SHOPPER MARKETING LIMITED
COMPANY INFORMATION
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UNITED SHOPPER MARKETING LIMITED
CONTENTS
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Notes to the financial statements
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UNITED SHOPPER MARKETING LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2022
The Directors present their report and the financial statements for the year ended 30 April 2022.
The Directors who served during the year were:
In preparing this report, the Directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
This report was approved by the board on
20 September 2022
and signed on its behalf.
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UNITED SHOPPER MARKETING LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 APRIL 2022
The Company has not traded during the year
or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.
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UNITED SHOPPER MARKETING LIMITED
REGISTERED NUMBER:
00489560
BALANCE SHEET
AS AT
30 APRIL 2022
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Total assets less current liabilities
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For the year ended 30 April 2022 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The Company's
financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on
20 September 2022
.
The notes on pages 4 to 5 form part of these financial statements.
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UNITED SHOPPER MARKETING LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022
United Shopper Marketing Limited ("the Company") is a limited company incorporated and domiciled in England and Wales whose shares are not publicly traded. The registered office is 350 Euston Road, London, NW1 3AX.
2.
Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in
the UK and the Republic of Ireland and the Companies Act 2006
.
The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.
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The Directors are remunerated by other Group companies and no specific recharge is made in respect of their services to this Company in the current or preceding year.
The Company had no employees during the current and preceding year.
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Amounts owed by group undertakings
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Allotted, called up and fully paid
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100
(2021 -
100
)
Ordinary
shares of £
1.00
each
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UNITED SHOPPER MARKETING LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2022
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Related party transactions
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Under FRS 102, the Company is exempt from the requirement to disclose related party transactions with DS Smith Plc and its associated undertakings on the grounds that it is a wholly owned subsidiary undertaking of DS Smith Plc.
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The Company’s immediate parent company is DS Smith Holdings Limited, a company incorporated in the United Kingdom.
The ultimate parent company and the ultimate controlling party is DS Smith Plc, a company incorporated in the United Kingdom.
DS Smith Plc represents both the largest and smallest group of undertakings for which Group financial statements are prepared and of which the Company is a member. Copies of the Group financial statements are available from the Company Secretary of DS Smith Plc at 350 Euston Road, London, NW1 3AX.
The Company does not have any subsidiary undertakings.
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