Good Influence Limited (formerly My New Home Limited) |
Registered number: |
03688769 |
Directors' Report |
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The directors present their report and accounts for the year ended 31 December 2016. |
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Principal activity |
The company is dormant and has not traded during the year or subsequent to the year end. |
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Directors |
The following persons served as directors during the year: |
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F Sharp (Appointed 01 January 2017) |
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R Davison (Resigned 31 December 2016) |
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M Smith (Resigned 31 December 2016) |
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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. |
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This report was approved by the board on 13 September 2017 and signed on its behalf. |
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F Sharp |
Director |
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Good Influence Limited (formerly My New Home Limited) |
Notes to the Accounts |
for the year ended 31 December 2016 |
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1 |
Accounting policies |
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The accounts have been prepared under the historical cost convention. |
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2 |
Controlling party |
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The company’s immediate parent undertaking and its immediate controlling party is Chime Communications Limited, incorporated in the United Kingdom and registered in England and Wales. The company’s ultimate parent company and controlling party from 16 October 2015 to present date was PM VII S.a.r.l, a company incorporated and registered in Luxembourg. The largest group for which the group financial statements are prepared and of which the group is a member is Chime Group Holdings Limited which is incorporated in the United Kingdom and registered in England and Wales. The smallest group for which the group financial statements are prepared and of which the group is a member is Chime Group Limited which is incorporated in the United Kingdom and registered in England and Wales. Copies of their financial statements are available from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ. |
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3 |
Other information |
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Good Influence Limited (formerly My New Home Limited) is a private company limited by shares and incorporated in England. Its registered office is: |
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PO BOX 70693 |
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62 Buckingham Gate |
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London |
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United Kingdon |
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SW1P 9ZP |