Wpp 2005 Limited
01003653
Notable Risks
- 3 outstanding charges (-6)
Details
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
director · Since 31/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 28 other boards
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
THE CHASE MANHATTAN BANK NA
BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED PARTIES, AS THEREIN DEFINED
BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED PARTIES AS THEREIN DEFINED
BANKERS TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR THE SECURED PARTIES, AS THEREINDEFINED)
BANKERS TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE SECURED PARTIES, AS THEREIN DEFINED)
BANKERS TRUST COMPANY LIMITED(AS TRUSTEE FOR THE SECURED PARTIES)
BANKERS TRUSTEE COMPANY LIMITED
BANKERS TRUSTEE COMPANY LIMITED
BANKERS TRUSTEE COMPANY LIMITED
BANKERS TRUSTEE COMPANY LIMITED
SAMUEL MONTAGU & CO LIMITED
SAMUEL MONTAGU & CO LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC