WPP 2005 Limited
- Company number
- 01003653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1971
- Nature of business
- Activities of head offices
- Corporate group
- Inherit Way Limited (1147 companies)
Registered office
Previous names
- WPP 2005 PLC (until 9 Nov 2005)
- WPP Group PLC. (until 25 Oct 2005)
- Wire & Plastic Products Public Limited Company (until 26 Feb 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISCIONE, Giovanna Elizabeth | Director | 10 Aug 2026 | |
| MURRAY, Liam Daniel | Director | 31 Jul 2026 | |
| NEW, Paul Stephen | Director | 31 Jul 2023 | 31 Jul 2026 |
| READ, Mark Julian | Director | 31 Oct 2018 | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Mr Overseas Media Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2023 | |
| Wpp Jubilee Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Dec 2023 |
| Mone Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2019 | 27 Aug 2020 |
| Wpp Madrid Square Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Nov 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £357,900,000 | £18,309,200,000 | £21,200,000 | 928 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
| 31 Dec 1985 | - | - | - | - |
| 31 Dec 1984 | - | - | - | - |
Connections
Owned by
WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Controls
- Burson Buchanan Limited (01499986)
- Gain Theory Limited (01138157)
- Mediaedge:cia Worldwide Limited (02783882)
- Summer (Bc) UK Bidco Limited (12093836)
- Tempus Group Limited (01594098)
- The Tempus Group Trust Company (1990) Limited (02535119)
- WPP 2323 Limited (04214289)
- WPP Consulting Limited (03596410)
- WPP Cp Finance PLC (05785385)
- WPP Finance Co Limited (03953038)
Directors’ other companies
- MURRAY, Liam Daniel - Director at WPP Mr Overseas Media Holdings Limited
- MURRAY, Liam Daniel - Director at WPP Mr US
- MURRAY, Liam Daniel - Director at WPP Jubilee Limited
- MURRAY, Liam Daniel - Director at WPP Opal Limited
- MURRAY, Liam Daniel - Director at WPP Sigma Ltd
- MURRAY, Liam Daniel - Director at WPP UK Germany Holdings
- MURRAY, Liam Daniel - Director at WPP UK Torre
- MURRAY, Liam Daniel - Director at WPP Group (Nominees) Limited
- MURRAY, Liam Daniel - Director at Belgrave Square
- MURRAY, Liam Daniel - Director at WPP Headline
Companies at the same address
- Ambassador Square (03192242)
- Bates Overseas Holdings Limited (02217108)
- Beaumont Square (03208382)
- Belgrave Square (03208383)
- CHI Partners Holdings Limited (06220645)
- Clarion Communications (P.R.) Limited (02517824)
- Cockpit Holdings Limited (02477051)
- Conscium Ltd (15404582)
- Cordiant Communications Group Limited (01320869)
- Essencemediacom Holdings Limited (03525784)