W

WPP 1178

Active

Company number 02670626

London, United Kingdom · Incorporated 12 December 1991

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 3 April 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
34 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1178 LIMITED · 12 December 1991 – 3 July 2003

WPP 1178 LIMITED · 3 July 2003 – 18 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2023 View
Legacy
Accounts
23 January 2023 View
Legacy
Other
23 January 2023 View
Legacy
Other
23 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Legacy
Other
7 February 2022 View
Legacy
Other
7 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Resolution
Resolution
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Full
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Resolution
Resolution
21 November 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
18 November 2008 View
Re Registration Memorandum Articles
Incorporation
18 November 2008 View
Legacy
Reregistration
18 November 2008 View
Legacy
Reregistration
18 November 2008 View
Legacy
Reregistration
18 November 2008 View
Resolution
Resolution
18 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Capital
18 December 2007 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
23 October 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
4 July 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
22 January 2004 View
Certificate Change Of Name Company
Change Of Name
3 July 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Capital
9 June 2003 View
Legacy
Capital
27 November 2002 View
Legacy
Capital
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Capital
20 December 2000 View
Legacy
Annual Return
20 December 2000 View
Legacy
Capital
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Accounts With Accounts Type Dormant
Accounts
24 August 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Dormant
Accounts
24 September 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Dormant
Accounts
31 October 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Dormant
Accounts
28 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Annual Return
3 January 1997 View
Accounts With Accounts Type Dormant
Accounts
19 September 1996 View
Legacy
Annual Return
14 December 1995 View
Accounts With Accounts Type Dormant
Accounts
26 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Accounts With Accounts Type Dormant
Accounts
4 September 1994 View
Accounts With Accounts Type Dormant
Accounts
24 May 1994 View
Resolution
Resolution
24 May 1994 View
Legacy
Annual Return
28 February 1994 View
Legacy
Accounts
17 September 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Address
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Accounts
24 July 1992 View
Incorporation Company
Incorporation
12 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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