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WPP 1178

WPP 1178 is a dormant company incorporated on 12 December 1991 with the registered office located in London, Greater London. WPP 1178 was registered 33 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
02670626
Private unlimited company
Age
33 years
Incorporated 12 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Finance Director • British • Lives in England • Born in Apr 1980
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Conclusion
WPP Group (Nominees) Limited, David Richard Martin, and 3 more are mutual people.
Active
WPP Consulting Limited
David Richard Martin, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP Finance Co. Limited
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
WPP Atticus
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
WPP Alma Square
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
WPP 2008 Limited
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
WPP Compete
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
WPP Headline
David Richard Martin, Anthony Graham Jordan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Anthony Graham Jordan Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Alexander Ashby Appointed
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Anthony Graham Jordan as a director on 10 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 29 Dec 2023
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Aug 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Aug 2023
Repayment History
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