Wpp 2005 Limited
01003653
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
secretary · Since 02/09/2020
director · Since 30/09/2022
GROUP TREASURER
BRITISH · ENGLAND · Age 41
Also on 71 other boards
Diane Lynn Holland
director · Since 30/06/2026
AMERICAN · ENGLAND · Age 55
Liam Daniel Murray
director · Since 31/07/2026
BRITISH · ENGLAND · Age 46
Miss Giovanna Elizabeth Viscione
director · Since 10/08/2026
BRITISH · ENGLAND · Age 45
corporate secretary · Since 12/01/2009
Reg: 2757919
Also on 565 other boards
secretary · Since 02/09/2020
Former
director · Resigned 06/08/1992
secretary · Resigned 19/03/1993
director · Resigned 16/04/1993
secretary · Resigned 01/11/1995
director · Resigned 05/12/1996
director · Resigned 30/06/1997
director · Resigned 31/07/2000
director · Resigned 04/10/2000
director · Resigned 04/10/2000
director · Resigned 26/02/2001
director · Resigned 19/10/2001
director · Resigned 03/09/2002
director · Resigned 30/10/2002
director · Resigned 28/01/2003
director · Resigned 28/01/2003
director · Resigned 23/01/2004
director · Resigned 28/06/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 24/03/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 15/12/2005
director · Resigned 20/10/2008
director · Resigned 12/01/2009
director · Resigned 12/01/2009
secretary · Resigned 12/01/2009
director · Resigned 29/08/2013
secretary · Resigned 01/09/2020
director · Resigned 08/07/2022
director · Resigned 31/07/2023
director · Resigned 27/10/2023
director · Resigned 31/10/2024
director · Resigned 01/09/2025
director · Resigned 31/12/2025
director · Resigned 11/02/2026
director · Resigned 31/07/2026
Persons with Significant Control
Wpp Mr Overseas Media Holdings Limited
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
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
HSBC REPUBLIC BANK (UK) LIMITED
SAMUEL MONTAGU & CO LIMITED
Change History
Active
Private Limited Company
SEA CONTAINERS HOUSE
LONDON