Menna Overview
Here’s a quick overview of WPP 2005 LIMITED 👀 — a London based business that started in 1971.
WPP 2005 LIMITED
- Company statusactive
- Company No01003653
- Age55 years 4 months Incorporated 1 March 1971
- Officers6
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP 2005 LIMITED is an active company incorporated on 1 March 1971 and based in London, United Kingdom. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 13 Dec 2022
Memorandum Articles
3 Years Ago on 12 Dec 2022
Resolution
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Jul 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY-BISLA, Balbir | secretary | 02 Sept 2020 | |
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 12 Jan 2009 | |
| ASHBY, Alexander | director | Jan 1985 | 30 Sept 2022 |
| MARTEL, Timothy John | director | Jan 1975 | 31 Oct 2024 |
| NEW, Paul Stephen | director | May 1968 | 31 Jul 2023 |
| SCOTT, Andrew Grant Balfour | director | Dec 1968 | 31 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Mr Overseas Media Holdings Limited | 11 Dec 2023 | |
| Mone Limited | 14 Nov 2019 | |
| Wpp Madrid Square Limited | 06 Apr 2016 | |
| Wpp Jubilee Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WPP 2005 LIMITED 👀 — a London based business that started in 1971.