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Officers56

Events1

Documents107

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

WPP 2005 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 1971 (53 years ago)

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Summary

NameWPP 2005 LIMITED
Historical names
  • WPP GROUP PLC.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01003653
LEI Code
  • 549300KW3TLEYBXRSE55
Incorporation Date01 Mar 1971 (53 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WPP C*****************

ActiveUnited Kingdom

WPP C*************

ActiveUnited Kingdom

THE T****************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL

Officers

corporate

IndividualUnited Kingdom

WPP JUBILEE LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

WPP MADRID SQUARE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Nov 2019

individual

IndividualUnited Kingdom

Olayan, Lubna Suliman

Director


Appointed on14 Mar 2005

Resigned on15 Dec 2005

Country of residenceSaudi Arabia

individual

IndividualUnited Kingdom

Rosen, Jeffrey Allen

Director


Appointed on01 Jan 2005

Resigned on15 Dec 2005

individual

IndividualUnited Kingdom

Calow, David Ferguson

Secretary


Appointed on19 Mar 1993

Resigned on01 Nov 1995

individual

IndividualUnited Kingdom

Capes, Marie Winifred

Secretary


Appointed on01 Nov 1995

Resigned on01 Sep 2020

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Events

Old value

25 Oct 2005

Name changeWPP GROUP PLC.

Documents

DateNameTypeDocument
13 Dec 2022Capital allotment sharesSH01View
12 Dec 2022ResolutionRESOLUTIONSView
12 Dec 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges17
  • Outstanding3
  • Satisfied14

Identification numbers

Data from the LEI register
  • 549300KW3TLEYBXRSE55
  • Legal nameWPP 2005 LIMITED
  • Registration date18 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2024
  • Next renewal01 Feb 2025

Frequently asked questions

Where is WPP 2005 LIMITED's headquarters?

WPP 2005 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL

What is WPP 2005 LIMITED's industry?

WPP 2005 LIMITED is in the industry of Activities of head offices

What year was WPP 2005 LIMITED started?

WPP 2005 LIMITED was started in 1971

What is the LEI number of WPP 2005 LIMITED?

WPP 2005 LIMITED LEI number is 549300KW3TLEYBXRSE55

Sources: Companies House