WPP 2005 LIMITED
Company details
- Registered name
- WPP 2005 LIMITED
- Company number
- 01003653
- Registered office
- SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 March 1971
- Status
- Active
- Age
- 55 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Jan 2027
- Confirmation statement — last
- 19 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 17 registered charges outstanding — a lender has a claim over the assets.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 52 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2026 | Director appointed | — | VISCIONE, Giovanna Elizabeth |
| 31/07/2026 | Director resigned | NEW, Paul Stephen | — |
| 31/07/2026 | Director appointed | — | MURRAY, Liam Daniel |
| 30/06/2026 | Director appointed | — | HOLLAND, Diane Lynn |
| 11/02/2026 | Director resigned | MARTEL, Timothy John | — |
| 31/12/2025 | Director resigned | SCOTT, Andrew Grant Balfour | — |
| 01/09/2025 | Director resigned | READ, Mark Julian | — |
| 31/10/2024 | Director resigned | DOUGLAS, Nicholas Paul | — |
| 31/10/2024 | Director appointed | — | MARTEL, Timothy John |
| 11/12/2023 | Person with significant control ceased | Wpp Jubilee Limited | — |
| 11/12/2023 | Person with significant control added | — | Wpp Mr Overseas Media Holdings Limited |
| 27/10/2023 | Director resigned | PAYNE, Richard James | — |
| 31/07/2023 | Director resigned | PAYNE, Andrew Robertson | — |
| 31/07/2023 | Director appointed | — | NEW, Paul Stephen |
| 31/07/2023 | Director appointed | — | DOUGLAS, Nicholas Paul |
| 30/09/2022 | Director resigned | WELLE, Charles Ward Van Der | — |
| 30/09/2022 | Director appointed | — | ASHBY, Alexander |
| 08/07/2022 | Director resigned | CONAGHAN, Daniel Patrick | — |
| 01/07/2022 | Director appointed | — | PAYNE, Richard James |
| 02/09/2020 | Secretary appointed | — | KELLY-BISLA, Balbir |
Financial highlights
No figures could be read from the accounts filed on 21 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WPP 2005 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 14 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WPP 2005 LIMITED (01003653)
WPP 2005 LIMITED is a private limited company incorporated on 1 March 1971 and registered in the United Kingdom under company number 01003653. Its registered office is at SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 58 active officers are on record , and the person with significant control is Mone Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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