CLIPABILITY LIMITED

Company summary

0 outstanding charges

Company number: 03835785
Status: DISSOLVED
Incorporated / age: 3 September 199919 years
Registered office: 1 Broadgate, London, EC2M 2QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Broadgate, London, EC2M 2QS
Nature of business
News agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	12 Jan 2015				27, Farm Street, London, England, W1J 5RJ
RICHARDSON, Giles Harvey Roberts ACTIVE	Director	10 Feb 2017		England	February 1974	1, Broadgate, London, EC2M 2QS
BANNER, Christopher RESIGNED	Secretary	29 Jun 2001	10 Sep 2001			86 Lexington Apartments, 40 City Road, London, EC1Y 2AN
BANNER, Christopher John RESIGNED	Secretary	12 Oct 2000	10 Sep 2001			31 Wontner Road, London, SW17 7QT
CROMACK, Andrew Michael RESIGNED	Secretary	10 Sep 2001	28 Apr 2006			23 Knole Road, Chatham, Kent, ME5 8PJ
DAVISON, Wayne Mark RESIGNED	Secretary	03 Sep 1999	09 Feb 2000			8 Plane Tree Close, Shadwell, Leeds, West Yorkshire, LS17 8UF
GULLIVER, John Keith RESIGNED	Secretary	31 Oct 2008	31 Jan 2010			The Registry, Royal Mint Court, London, EC3N 4QN
HUTCHINSON, Robert William RESIGNED	Secretary	09 Feb 2000	16 Jun 2000			5 Old Mill Close, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7RU
LACEY, Stephen RESIGNED	Secretary	26 Oct 2011	06 Jun 2014			1, Broadgate, London, EC2M 2QS, England
LOW, Peter RESIGNED	Secretary	01 Feb 2010	26 Oct 2011			The Registry, Royal Mint Court, London, EC3N 4QN
LOW, Peter RESIGNED	Secretary	01 Apr 2005	06 Aug 2007			10 Union Square, Islington, London, N1 7DH
STANNETT, Robert William RESIGNED	Secretary	06 Aug 2007	31 Oct 2008			Northfield, Shalford, Guildford, Surrey, GU4 8JN
THOMSON, Alastair Iain Lindsay RESIGNED	Secretary	01 Jan 2001	29 Jun 2001			30 Roehampton Close, London, SW15 5LU
BANNER, Christopher RESIGNED	Director	12 Oct 2000	01 Apr 2005		June 1952	86 Lexington Apartments, 40 City Road, London, EC1Y 2AN
DOLTON, Stephen RESIGNED	Director	01 Apr 2005	15 Dec 2006		April 1962	99 Cumnor Hill, Oxford, OX2 9JR
FAWCUS, Kier Murray RESIGNED	Director	01 Apr 2005	14 Jul 2015	England	February 1971	1, Broadgate, London, EC2M 2QS, England
GULLIVER, John Keith RESIGNED	Director	31 Oct 2008	31 Jan 2010	United Kingdom	October 1974	The Registry, Royal Mint Court, London, EC3N 4QN
HARKNESS, Peter Martin RESIGNED	Director	01 Apr 2005	15 Dec 2006	United Kingdom	May 1949	19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
HAWORTH, John Roger RESIGNED	Director	12 Jan 2015	14 Jul 2015	England	August 1961	1, Broadgate, London, EC2M 2QS, England
HILLIARD, Charles Stephen RESIGNED	Director	01 Apr 2005	13 Aug 2007		July 1963	18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW
JONES, Malcolm Richard RESIGNED	Director	03 Sep 1999	09 Feb 2000		April 1956	Crossways Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5SF
KINNEAR, James Broomfield RESIGNED	Director	09 Feb 2000	30 Jun 2000		January 1942	2 Woodliffe Court, Leeds, West Yorkshire, LS7 3RF
KNIGHT, Martin RESIGNED	Director	12 Oct 2000	10 May 2004	England	December 1957	The Cuttings 57 Cheam Road, East Ewell, Epsom, Surrey, KT17 3EB
LACEY, Stephen RESIGNED	Director	20 Apr 2010	06 Jun 2014	England	November 1956	1, Broadgate, London, EC2M 2QS, England
LOW, Peter RESIGNED	Director	01 Apr 2005	27 Jan 2017	England	May 1962	1, Broadgate, London, EC2M 2QS, England
MORRIS, Alec Malcolm, Mr. RESIGNED	Director	09 Feb 2000	12 Oct 2000	United Kingdom	March 1935	Bat Barn Morganhayes, Southleigh, Colyton, Devon, EX24 6RY
MORRIS, Pauline Ann RESIGNED	Director	09 Feb 2000	12 Oct 2000		March 1941	Bat Barn Morganhayes, Southleigh, Colyton, Devon, EX24 6RY
MORRISON, Deborah RESIGNED	Director	09 Feb 2000	12 Oct 2000	United Kingdom	November 1960	43c Mount Ephraim Road, London, SW16 1LP
SHEPHERD, Jonathan Paul RESIGNED	Director	01 Apr 2005	30 Nov 2005	United Kingdom	February 1968	7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP
STANNETT, Robert William RESIGNED	Director	06 Aug 2007	31 Oct 2008	England	October 1966	Northfield, Shalford, Guildford, Surrey, GU4 8JN

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2015
Address: 27, Farm Street, London, England, W1J 5RJ

RICHARDSON, Giles Harvey Roberts ACTIVE
Role: Director
Appointed on: 10 Feb 2017
Country of Residence: England
Date of birth: February 1974
Address: 1, Broadgate, London, EC2M 2QS

BANNER, Christopher RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 10 Sep 2001
Address: 86 Lexington Apartments, 40 City Road, London, EC1Y 2AN

BANNER, Christopher John RESIGNED
Role: Secretary
Appointed on: 12 Oct 2000
Resigned on: 10 Sep 2001
Address: 31 Wontner Road, London, SW17 7QT

CROMACK, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 28 Apr 2006
Address: 23 Knole Road, Chatham, Kent, ME5 8PJ

DAVISON, Wayne Mark RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 09 Feb 2000
Address: 8 Plane Tree Close, Shadwell, Leeds, West Yorkshire, LS17 8UF

GULLIVER, John Keith RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 31 Jan 2010
Address: The Registry, Royal Mint Court, London, EC3N 4QN

HUTCHINSON, Robert William RESIGNED
Role: Secretary
Appointed on: 09 Feb 2000
Resigned on: 16 Jun 2000
Address: 5 Old Mill Close, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7RU

LACEY, Stephen RESIGNED
Role: Secretary
Appointed on: 26 Oct 2011
Resigned on: 06 Jun 2014
Address: 1, Broadgate, London, EC2M 2QS, England

LOW, Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 26 Oct 2011
Address: The Registry, Royal Mint Court, London, EC3N 4QN

LOW, Peter RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 06 Aug 2007
Address: 10 Union Square, Islington, London, N1 7DH

STANNETT, Robert William RESIGNED
Role: Secretary
Appointed on: 06 Aug 2007
Resigned on: 31 Oct 2008
Address: Northfield, Shalford, Guildford, Surrey, GU4 8JN

THOMSON, Alastair Iain Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 29 Jun 2001
Address: 30 Roehampton Close, London, SW15 5LU

BANNER, Christopher RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 01 Apr 2005
Date of birth: June 1952
Address: 86 Lexington Apartments, 40 City Road, London, EC1Y 2AN

DOLTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 15 Dec 2006
Date of birth: April 1962
Address: 99 Cumnor Hill, Oxford, OX2 9JR

FAWCUS, Kier Murray RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: February 1971
Address: 1, Broadgate, London, EC2M 2QS, England

GULLIVER, John Keith RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Registry, Royal Mint Court, London, EC3N 4QN

HARKNESS, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF

HAWORTH, John Roger RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: August 1961
Address: 1, Broadgate, London, EC2M 2QS, England

HILLIARD, Charles Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 13 Aug 2007
Date of birth: July 1963
Address: 18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW

JONES, Malcolm Richard RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 09 Feb 2000
Date of birth: April 1956
Address: Crossways Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5SF

KINNEAR, James Broomfield RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 30 Jun 2000
Date of birth: January 1942
Address: 2 Woodliffe Court, Leeds, West Yorkshire, LS7 3RF

KNIGHT, Martin RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 10 May 2004
Country of Residence: England
Date of birth: December 1957
Address: The Cuttings 57 Cheam Road, East Ewell, Epsom, Surrey, KT17 3EB

LACEY, Stephen RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: November 1956
Address: 1, Broadgate, London, EC2M 2QS, England

LOW, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: May 1962
Address: 1, Broadgate, London, EC2M 2QS, England

MORRIS, Alec Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 12 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Bat Barn Morganhayes, Southleigh, Colyton, Devon, EX24 6RY

MORRIS, Pauline Ann RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 12 Oct 2000
Date of birth: March 1941
Address: Bat Barn Morganhayes, Southleigh, Colyton, Devon, EX24 6RY

MORRISON, Deborah RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 12 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 43c Mount Ephraim Road, London, SW16 1LP

SHEPHERD, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP

STANNETT, Robert William RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1966
Address: Northfield, Shalford, Guildford, Surrey, GU4 8JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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