This company is commonly known as Wpp 1178. The company was founded 32 years ago and was given the registration number 02670626. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WPP 1178 |
|---|---|---|
| Company Number | : | 02670626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 31 July 2023 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 31 July 2023 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 30 September 2022 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 12 December 1991 | Active |
| 27 Farm Street, London, W1J 5RJ | Secretary | 19 March 1993 | Active |
| 27 Farm Street, London, W1X 7RD | Secretary | 14 May 1992 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 12 December 1991 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 12 December 1991 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 18 November 2008 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 12 November 2008 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 22 October 2008 | Active |
| 27, Farm Street, London, W1J 5RJ | Director | 13 November 2008 | Active |
| 27 Farm Street, London, W1X 6RD | Director | 14 May 1992 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 July 2022 | Active |
| 125 Park Avenue, New York, Usa, | Director | 15 October 1997 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 14 May 1992 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 20 November 2008 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 15 December 2000 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 19 December 2013 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
| Wpp Group (Uk) Ltd | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Wpp Beans Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-23 | Accounts | Legacy. | Download |
| 2023-01-23 | Other | Legacy. | Download |
| 2023-01-23 | Other | Legacy. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-07 | Accounts | Legacy. | Download |
| 2022-02-07 | Other | Legacy. | Download |
| 2022-02-07 | Other | Legacy. | Download |
| 2022-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
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