WN

WPP NO. 2356 LIMITED

Dissolved

Company number 04788392

London, United Kingdom · Incorporated 5 June 2003

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

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2012

Company history

Previous company names

ALNERY NO. 2356 LIMITED · 5 June 2003 – 14 July 2003

Company overview

WPP NO. 2356 LIMITED was a private limited company incorporated on 5 June 2003 and registered in England and Wales and dissolved on 17 October 2023. It changed its name from ALNERY NO. 2356 LIMITED on 5 June 2003. Its registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Wpp Jubilee Limited, which holds 75-100% of the shares and voting rights. The sole director is PAYNE, Richard James (appointed 1 July 2022). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary. 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2021, were filed on 21 September 2022. Companies House holds 109 filings for this company, most recently a gazette filing on 17 October 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

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

Officers

PR
PAYNE, Richard James
Director
1 July 2022
WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
4 December 2006
AA
ASHBY, Alexander
Director · Resigned
30 September 2022
CD
CONAGHAN, Daniel Patrick
Director · Resigned
21 November 2019
PA
PAYNE, Andrew Robertson
Director · Resigned
21 November 2019
WS
WINTERS, Steve Richard
Director · Resigned
6 July 2016
VD
VAN DER WELLE, Charles Ward
Director · Resigned
28 May 2014
DP
DELANEY, Paul
Director · Resigned
19 March 2008
SM
SORRELL, Martin Stuart
Director · Resigned
9 July 2003
HA
HARRIS, Andrea Jane
Secretary · Resigned
9 July 2003
RP
RICHARDSON, Paul Winston George
Director · Resigned
9 July 2003
SC
SWEETLAND, Christopher Paul, Dr
Director · Resigned
9 July 2003
SA
SCOTT, Andrew Grant Balfour
Director · Resigned
9 July 2003
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
5 June 2003
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
5 June 2003

Persons with significant control

PS
Wpp Jubilee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
28 June 2012
Shares allotted · 0 shares allotted
—
28 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 August 2023 View
Gazette Notice Voluntary
Gazette
18 July 2023 View
Dissolution Application Strike Off Company
Dissolution
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2022 View
Legacy
Accounts
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 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
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2022 View
Legacy
Other
2 February 2022 View
Legacy
Accounts
12 January 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Legacy
Capital
21 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2020 View
Legacy
Insolvency
21 December 2020 View
Resolution
Resolution
21 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2020 View
Legacy
Accounts
30 September 2020 View
Legacy
Other
30 September 2020 View
Legacy
Other
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2019 View
Legacy
Other
25 September 2019 View
Legacy
Other
25 September 2019 View
Legacy
Other
25 September 2019 View
Legacy
Accounts
9 September 2019 View
Legacy
Other
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 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
6 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
6 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Capital Allotment Shares
Capital
9 July 2012 View
Capital Allotment Shares
Capital
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
31 January 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
23 October 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Capital
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Officers
30 July 2003 View
Legacy
Accounts
27 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Address
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Certificate Change Of Name Company
Change Of Name
14 July 2003 View
Incorporation Company
Incorporation
5 June 2003 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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