Wpp 2005 Limited

01003653

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SEA CONTAINERS HOUSE, LONDON, SE1 9GL

Incorporated 01/03/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

70100

Activities of head offices

Officers

Wpp Group (Nominees) Limited

secretary · Since 12/01/2009

OTHER

Also on 565 other boards

Balbir Kelly-Bisla

secretary · Since 02/09/2020

Mr Alexander Ashby

director · Since 30/09/2022

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

Paul Stephen New

director · Since 31/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 28 other boards

Diane Lynn Holland

director · Since 30/06/2026

AMERICAN · ENGLAND · Age 55

Persons with Significant Control

Wpp Mr Overseas Media Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04177804 · Companies House · Private Limited Company

Notified 11/12/2023

Former PSCs

Wpp Madrid Square Limited

Ceased 14/11/2019

Wpp Jubilee Limited

Ceased 11/12/2023

Mone Limited

Ceased 27/08/2020

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/2001Registered 16/06/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2001Registered 02/06/2001

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 30/03/2001Registered 03/04/2001

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 13/07/1987Registered 21/07/1987