WPP Beans Limited

Company Name	WPP Beans Limited
Company Status	Dissolved
Company Number	03844921
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Forward Lines Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(15 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(6 years after company formation)
Appointment Duration	17 years, 4 months (closed 17 January 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 weeks after company formation)
Appointment Duration	9 years (resigned 20 October 2008)
Role	Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 year, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(13 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(14 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 27 September 2022)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(22 years, 9 months after company formation)
Appointment Duration	3 months (resigned 04 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.wpp.co.uk

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,147,483,647
Cash	£8,000
Current Liabilities	£596,657,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2020	Appointment of Mr Daniel Patrick Conaghan as a director on 17 December 2020 (2 pages)
24 October 2020	Full accounts made up to 31 December 2019 (18 pages)
2 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
5 December 2019	Full accounts made up to 31 December 2018 (16 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
20 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page)
13 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
9 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
29 October 2015	Termination of appointment of Jonathan Neil Eggar as a director on 27 July 2015 (1 page)
29 October 2015	Appointment of Mr Andrew Payne as a director on 27 July 2015 (2 pages)
29 October 2015	Termination of appointment of Jonathan Neil Eggar as a director on 27 July 2015 (1 page)
29 October 2015	Appointment of Mr Andrew Payne as a director on 27 July 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,173,492,844 (7 pages)
14 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,173,492,844 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
20 August 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 3,751,532,556 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 3,751,532,556 (4 pages)
16 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 18 September 2014 (1 page)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3,173,492,844 (7 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3,173,492,844 (7 pages)
24 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 18 September 2014 (1 page)
14 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3,173,492,844 (5 pages)
14 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3,173,492,844 (5 pages)
13 November 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
13 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
13 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
13 November 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
27 November 2012	Appointment of Andrew Grant Balfour Scott as a director (2 pages)
27 November 2012	Appointment of Andrew Grant Balfour Scott as a director (2 pages)
26 November 2012	Appointment of Jonathan Neil Eggar as a director (2 pages)
26 November 2012	Appointment of Jonathan Neil Eggar as a director (2 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
28 August 2012	Full accounts made up to 31 December 2011 (12 pages)
28 August 2012	Full accounts made up to 31 December 2011 (12 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
13 July 2009	Director appointed paul delaney (1 page)
13 July 2009	Director appointed paul delaney (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Return made up to 20/09/08; full list of members (4 pages)
1 October 2008	Return made up to 20/09/08; full list of members (4 pages)
18 December 2007	Ad 18/12/07-18/12/07 Â£ si [email protected]=23470500 Â£ ic 3150022344/3173492844 (1 page)
18 December 2007	Ad 18/12/07-18/12/07 Â£ si [email protected]=23470500 Â£ ic 3150022344/3173492844 (1 page)
12 October 2007	Return made up to 20/09/07; full list of members (3 pages)
12 October 2007	Return made up to 20/09/07; full list of members (3 pages)
7 September 2007	Full accounts made up to 31 December 2006 (13 pages)
7 September 2007	Full accounts made up to 31 December 2006 (13 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 20/09/06; full list of members (2 pages)
28 September 2006	Return made up to 20/09/06; full list of members (2 pages)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	Memorandum and Articles of Association (5 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Memorandum and Articles of Association (5 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
16 August 2005	Full accounts made up to 31 December 2004 (13 pages)
16 August 2005	Full accounts made up to 31 December 2004 (13 pages)
30 September 2004	Return made up to 20/09/04; full list of members (7 pages)
30 September 2004	Return made up to 20/09/04; full list of members (7 pages)
17 September 2004	Amending form 123 (1 page)
17 September 2004	Amending form 123 (1 page)
17 September 2004	Amending form 123 (1 page)
17 September 2004	Amending resolution (1 page)
17 September 2004	Amending resolution (1 page)
17 September 2004	Amending resolution (1 page)
17 September 2004	Amending resolution (1 page)
17 September 2004	Amending form 123 (1 page)
9 July 2004	Full accounts made up to 31 December 2003 (12 pages)
9 July 2004	Full accounts made up to 31 December 2003 (12 pages)
29 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2004	Â£ nc 3105082795/6000000000 06/11/03 (1 page)
29 January 2004	Â£ nc 3105082795/6000000000 06/11/03 (1 page)
2 December 2003	Return made up to 20/09/03; full list of members (7 pages)
2 December 2003	Return made up to 20/09/03; full list of members (7 pages)
19 June 2003	Nc inc already adjusted 12/06/03 (1 page)
19 June 2003	Nc inc already adjusted 12/06/03 (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2002	Return made up to 20/09/02; full list of members (7 pages)
19 November 2002	Return made up to 20/09/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
5 October 2001	Return made up to 20/09/01; full list of members (7 pages)
5 October 2001	Return made up to 20/09/01; full list of members (7 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
10 December 2000	Full accounts made up to 31 December 1999 (8 pages)
10 December 2000	Full accounts made up to 31 December 1999 (8 pages)
15 November 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Director's particulars changed (6 pages)
11 February 2000	Ad 19/10/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
11 February 2000	Ad 19/10/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 December 1999	Ad 19/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 December 1999	Ad 19/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 November 1999	Company name changed forward lines LIMITED\certificate issued on 03/11/99 (2 pages)
3 November 1999	Company name changed forward lines LIMITED\certificate issued on 03/11/99 (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
14 October 1999	Ad 11/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 October 1999	Ad 11/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 October 1999	Registered office changed on 14/10/99 from: 18 southampton place london WC1A 2AJ (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 18 southampton place london WC1A 2AJ (1 page)
20 September 1999	Incorporation (19 pages)
20 September 1999	Incorporation (19 pages)

WPP Beans Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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