WPP 1178

active Company number 02670626

Private Unlimited Company · Incorporated on 12th Dec 1991

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SIC code: 74990
Registered office: London, SE1 9GL
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

WPP 1178 is a private unlimited company company based in London. It was incorporated on 12th Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

221 Companies at address View all 222 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2005	This company	Not recorded	—
Alexander Ashby	Director	31st Jul 2023		British	View profile
David Martin	Director	29th Jul 2025		British	View profile
Liam Murray	Director	31st Jul 2026		British	View profile
Wpp Group (Uk) Ltd	Corporate PSC	16th Dec 2021	—	—	View profile
Wpp Beans Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 220

Company	Number	Incorporated	Status
CONSCIUM LTD	15404582	10th Jan 2024	active
VIZZLY TECHNOLOGY LTD	13798198	13th Dec 2021	active
WPP OPAL LIMITED	13383101	7th May 2021	active
PROJECT MARTIN BIDCO LIMITED	13214639	19th Feb 2021	dissolved
PROJECT MARTIN MIDCO 2 LIMITED	13213942	19th Feb 2021	dissolved

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Dec 1991
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Dec 1991 Company incorporated
12th Dec 1991 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
12th Dec 1991 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
12th Dec 1991 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
14th May 1992 Robert Lerwill appointed as Director
14th May 1992 Martin Sorrell appointed as Director
14th May 1992 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
14th May 1992 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
14th May 1992 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
14th May 1992 Christopher Schulten appointed as Secretary
19th Mar 1993 Christopher Schulten resigned as Secretary
19th Mar 1993 David Calow appointed as Secretary
5th Dec 1996 Robert Lerwill resigned as Director
15th Oct 1997 Paul Richardson appointed as Director
15th Dec 2000 Christopher Sweetland appointed as Director
19th Sep 2005 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
19th Sep 2005 David Calow resigned as Secretary
27th Feb 2006 Martin Sorrell resigned as Director
20th Oct 2008 Paul Richardson resigned as Director
22nd Oct 2008 Paul Delaney appointed as Director
12th Nov 2008 Christopher Sweetland resigned as Director
12th Nov 2008 Marie Capes appointed as Director
13th Nov 2008 Marie Capes resigned as Director
13th Nov 2008 Andrea Harris appointed as Director
18th Nov 2008 Andrea Harris resigned as Director
18th Nov 2008 Marie Capes appointed as Director
20th Nov 2008 Marie Capes resigned as Director
20th Nov 2008 Christopher Sweetland appointed as Director
29th Aug 2013 Paul Delaney resigned as Director
19th Dec 2013 Charles Van Der Welle appointed as Director
6th Apr 2016 Wpp Beans Limited appointed as Corporate PSC
1st Jul 2016 Christopher Sweetland resigned as Director
6th Jul 2016 Steve Winters appointed as Director
21st Nov 2019 Daniel Conaghan appointed as Director
21st Nov 2019 Andrew Payne appointed as Director
6th Dec 2019 Steve Winters resigned as Director
16th Dec 2021 Wpp Group (Uk) Ltd appointed as Corporate PSC
16th Dec 2021 Wpp Beans Limited ceased to be a Corporate PSC
1st Jul 2022 Richard Payne appointed as Director
8th Jul 2022 Daniel Conaghan resigned as Director
30th Sep 2022 Charles Van Der Welle resigned as Director
30th Sep 2022 Anthony Jordan appointed as Director
31st Jul 2023 Andrew Payne resigned as Director
31st Jul 2023 Alexander Ashby appointed as Director
31st Jul 2023 Kurt Johnson appointed as Director
27th Oct 2023 Richard Payne resigned as Director
10th Mar 2025 Anthony Jordan resigned as Director
29th Jul 2025 David Martin appointed as Director
19th Dec 2025 Confirmation statement made up
31st Jul 2026 Liam Murray appointed as Director
31st Jul 2026 Kurt Johnson resigned as Director

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