Wpp 2005 Limited

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Large Enterprise

Wpp 2005 Limited

01003653•Private Limited With Share Capital

Sea Containers House, 18 Upper Ground, London, SE19GL

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Incorporated

01/03/1971

Company Age

55 years

Directors

8

Employees

902

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wpp 2005 Limited (01003653) is a private limited with share capital incorporated on 01/03/1971 (55 years old) and registered in london, SE19GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/03/1971
SE19GL
902 employees

Financial Overview

Total Assets

£19.44B

Liabilities

£1.13B

Net Assets

£18.31B

Turnover

£357.90M

Cash

£21.20M

Key Metrics

902

Employees

8

Directors

2

Shareholders

2

CCJs

Board of Directors

5
T
timothy john martel
director
M
mark julian read
director
A
alexander ashby
director
D
diane lynn holland
director
L
liam daniel murray
director

Charges

17

Registered

3

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Memorandum Articles
Category:Incorporation
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Legacy
Category:Capital
Date:09-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2021
Legacy
Category:Insolvency
Date:09-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2020
Resolution
Category:Resolution
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:09-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Resolution
Category:Resolution
Date:18-09-2019
Legacy
Category:Capital
Date:06-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2019
Legacy
Category:Insolvency
Date:06-09-2019
Resolution
Category:Resolution
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013

Import / Export

Imports
12 Months1
60 Months14
Exports
12 Months2
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

Rose Court, 2 Southwark Bridge Road, London, SE19HS
Sea Containers House, 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered
The Bridge, Clerkenwell Road, London, EC1M5PQ

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Contact

Sea Containers House, 18 Upper Ground, London, SE19GL