WPP 2005 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WPP 2005 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WPP 2005 LIMITED was incorporated 53 years ago on 01/03/1971 and has the registered number: 01003653. The accounts status is FULL and accounts are next due on 30/09/2024.
WPP 2005 LIMITED was incorporated 53 years ago on 01/03/1971 and has the registered number: 01003653. The accounts status is FULL and accounts are next due on 30/09/2024.
WPP 2005 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WPP GROUP PLC. (until 25/10/2005)
WPP GROUP PLC. (until 25/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BALBIR KELLY-BISLA | Secretary | 2020-09-02 | CURRENT | ||
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-01-12 | CURRENT | ||
ALEXANDER ASHBY | Jan 1985 | British | Director | 2022-09-30 | CURRENT |
NICHOLAS PAUL DOUGLAS | Aug 1965 | British | Director | 2023-07-31 | CURRENT |
PAUL STEPHEN NEW | May 1968 | British | Director | 2023-07-31 | CURRENT |
MR MARK JULIAN READ | Nov 1966 | British | Director | 2018-10-31 | CURRENT |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2018-10-31 | CURRENT |
ERIC RALPH SALAMA | Apr 1961 | British | Director | 1996-07-15 UNTIL 2002-10-30 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 2004-04-28 UNTIL 2005-12-15 | RESIGNED |
JEFFREY ALLEN ROSEN | Oct 1947 | American | Director | 2005-01-01 UNTIL 2005-12-15 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 1996-12-02 UNTIL 2008-10-20 | RESIGNED |
AMBASSADOR PHILIP LADER | Mar 1946 | American | Director | 2001-02-26 UNTIL 2005-12-15 | RESIGNED |
JOHN ANTHONY QUELCH | Aug 1951 | Usa | Director | RESIGNED | |
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
MR MARK JULIAN READ | Nov 1966 | British | Director | 2005-04-01 UNTIL 2009-01-12 | RESIGNED |
HOWARD PASTER | Dec 1944 | American | Director | 2003-01-28 UNTIL 2005-12-15 | RESIGNED |
LUBNA SULIMAN OLAYAN | Aug 1955 | Saudi Arabian | Director | 2005-03-14 UNTIL 2005-12-15 | RESIGNED |
MR DAVID MACKENZIE OGILVY | Jun 1911 | British | Director | RESIGNED | |
KOICHIRO NAGANUMA | Jan 1945 | Japanese | Director | 2004-01-23 UNTIL 2005-12-15 | RESIGNED |
MR STANLEY WILBUR MORTEN | Nov 1943 | American | Director | 1991-12-02 UNTIL 2005-12-15 | RESIGNED |
HAMISH WALTER HYSLOP MAXWELL | Aug 1926 | American | Director | 1996-07-15 UNTIL 2001-02-26 | RESIGNED |
CHRISTOPHER ALASDHAIR ANTHONY EWAN MACKENZIE | Jun 1954 | British | Director | 2000-03-14 UNTIL 2005-12-15 | RESIGNED |
SIR CHRISTOPHER LEWINTON | Jan 1932 | British | Director | 2000-10-04 UNTIL 2003-01-28 | RESIGNED |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
MR CHRISTOPHER FRANCIS SCHULTEN | Jan 1953 | British | Secretary | RESIGNED | |
ANDREA JANE HARRIS | Jul 1967 | British | Secretary | 2007-02-13 UNTIL 2009-01-12 | RESIGNED |
MARIE WINIFRED CAPES | Other | Secretary | 1995-11-01 UNTIL 2020-09-01 | RESIGNED | |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 1993-03-19 UNTIL 1995-11-01 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-08-05 UNTIL 2013-08-29 | RESIGNED |
GORDON KENNETH GRIST STEVENS DECEASED | Jan 1926 | British | Director | 1992-08-06 UNTIL 1996-09-30 | RESIGNED |
MICHAEL HUGH JORDAN | Jun 1936 | American | Director | 2000-10-04 UNTIL 2004-06-28 | RESIGNED |
MR JOHN BERNARD HAYSOM JACKSON | May 1929 | British | Director | 1993-09-28 UNTIL 2004-09-30 | RESIGNED |
MASAO INAGAKI | Oct 1922 | Japanese | Director | 1998-09-14 UNTIL 2004-01-23 | RESIGNED |
STEVEN HEYER | Jun 1952 | American | Director | 2000-05-18 UNTIL 2000-10-04 | RESIGNED |
FREDERICK WARREN HELLMAN | Jul 1934 | American | Director | 2000-10-04 UNTIL 2003-01-28 | RESIGNED |
ORIT GADIESH | Jan 1951 | American | Director | 2004-04-28 UNTIL 2005-12-15 | RESIGNED |
ESTHER DYSON | Jul 1951 | American | Director | 1999-06-28 UNTIL 2005-12-15 | RESIGNED |
MICHAEL JAMES DOLAN | Nov 1946 | American | Director | 2000-10-04 UNTIL 2001-10-19 | RESIGNED |
STEPHEN HARRIS MORLEY KING | Feb 1931 | British | Director | RESIGNED | |
MR GORDON CHARLES SAMPSON | British | Director | RESIGNED | ||
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
JOHN JEREMY DAVID BULLMORE | Nov 1929 | British | Director | RESIGNED | |
BRIAN BROOKS | Jul 1955 | Us | Director | 1992-09-25 UNTIL 2002-09-03 | RESIGNED |
ELIZABETH LYNN AXELROD | Aug 1962 | American | Director | 2002-09-03 UNTIL 2005-03-24 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 2005-07-25 UNTIL 2005-12-15 | RESIGNED |
MR DAVID HERMAN KOMANSKY | Apr 1939 | American | Director | 2003-01-28 UNTIL 2005-12-15 | RESIGNED |
SIR PAUL RUPERT JUDGE | Apr 1949 | British | Director | RESIGNED | |
ROBERT EARL LERWILL | Jan 1952 | British | Director | RESIGNED | |
SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | RESIGNED | |
JOEL EMANUEL SMILOW | Apr 1933 | American | Director | 1998-04-23 UNTIL 2000-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mone Limited | 2019-11-14 - 2020-08-27 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wpp Madrid Square Limited | 2016-04-06 - 2019-11-14 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wpp Jubilee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |