OpenCompanies

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
Advantage Sales & Marketing Limited (267 companies)

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Officers

NameRoleAppointedResigned
NEW, Paul Stephen Director 31 Jul 2023 31 Jul 2026
MURRAY, Liam Daniel Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Wpp Madrid Square Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Nov 2019
Mone Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2019 27 Aug 2020
Wpp Jubilee Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 Dec 2023
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

Accounts

Year ended
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

Directors’ other companies

Companies at the same address

Data