# WPP 2005 Limited

## Details

- **Company number:** [01003653](https://find-and-update.company-information.service.gov.uk/company/01003653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1971
- **Registered office:** SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1074 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEW, Paul Stephen | director | 31 Jul 2023 | 31 Jul 2026 |
| VISCIONE, Giovanna Elizabeth | director | 10 Aug 2026 |  |
| MURRAY, Liam Daniel | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

WPP 2005 Limited → [WPP Mr Overseas Media Holdings Limited](/company/04177804) → [WPP Jubilee Limited](/company/08286875)



## Controls

- [Burson Buchanan Limited](/company/01499986) (01499986)
- [Gain Theory Limited](/company/01138157) (01138157)
- [Mediaedge:cia Worldwide Limited](/company/02783882) (02783882)
- [Summer (Bc) UK Bidco Limited](/company/12093836) (12093836)
- [Tempus Group Limited](/company/01594098) (01594098)
- [The Tempus Group Trust Company (1990) Limited](/company/02535119) (02535119)
- [WPP 2323 Limited](/company/04214289) (04214289)
- [WPP Consulting Limited](/company/03596410) (03596410)
- [WPP Cp Finance PLC](/company/05785385) (05785385)
- [WPP Finance Co Limited](/company/03953038) (03953038)



## Directors' other companies

- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Manchester Square Limited](/company/10938613)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Montreal Ltd](/company/06452888)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Mr Overseas Media Holdings Limited](/company/04177804)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Mr UK Limited](/company/05522068)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Mr US](/company/05535452)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP North Atlantic Limited](/company/02670620)
- [MURRAY, Liam Daniel](/person/6737275) - director at [TWW Group Limited](/company/02481989)
- [MURRAY, Liam Daniel](/person/6737275) - director at [Grey Advertising Limited](/company/00539916)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Jubilee Limited](/company/08286875)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Headline](/company/06251386)



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- [Ambassador Square](/company/03192242) (03192242)
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- [Beaumont Square](/company/03208382) (03208382)
- [Belgrave Square](/company/03208383) (03208383)
- [CHI Partners Holdings Limited](/company/06220645) (06220645)
- [Clarion Communications (P.R.) Limited](/company/02517824) (02517824)
- [Cockpit Holdings Limited](/company/02477051) (02477051)
- [Conscium Ltd](/company/15404582) (15404582)
- [Cordiant Communications Group Limited](/company/01320869) (01320869)
- [Essencemediacom Holdings Limited](/company/03525784) (03525784)