WPP 2005 LIMITED

active Company number 01003653

Private Limited by Shares · Incorporated on 1st Mar 1971

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SIC code: 70100
Registered office: London, SE1 9GL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WPP 2005 LIMITED is a private limited by shares company based in London. It was incorporated on 1st Mar 1971 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

221 Companies at address View all 222 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	12th Jan 2009	This company	Not recorded	—
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	12th Jan 2009		Not recorded	View profile
Alexander Ashby	Director	30th Sep 2022		British	View profile
Diane Holland	Director	30th Jun 2026	This company	American	View profile
Balbir Kelly-Bisla	Secretary	2nd Sep 2020	This company	Not recorded	—
Balbir Kelly-Bisla	Secretary	2nd Sep 2020	This company	Not recorded	View profile
Liam Murray	Director	31st Jul 2026		British	View profile
Giovanna Viscione	Director	10th Aug 2026		British	View profile
Wpp Mr Overseas Media Holdings Limited	Corporate PSC	11th Dec 2023	—	—	View profile
Mone Limited (ceased)	Corporate PSC	14th Nov 2019	—	—	View profile
Wpp Jubilee Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Wpp Madrid Square Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 220

Company	Number	Incorporated	Status
CONSCIUM LTD	15404582	10th Jan 2024	active
VIZZLY TECHNOLOGY LTD	13798198	13th Dec 2021	active
WPP OPAL LIMITED	13383101	7th May 2021	active
PROJECT MARTIN BIDCO LIMITED	13214639	19th Feb 2021	dissolved
PROJECT MARTIN MIDCO 2 LIMITED	13213942	19th Feb 2021	dissolved

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Mar 1971
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Mar 1971 Company incorporated
2nd Dec 1991 Stanley Morten appointed as Director
2nd Dec 1991 Stanley Morten appointed as Director
6th Aug 1992 David Ogilvy resigned as Director
25th Sep 1992 Brian Brooks appointed as Director
19th Mar 1993 Christopher Schulten resigned as Secretary
19th Mar 1993 David Calow appointed as Secretary
19th Mar 1993 Christopher Schulten resigned as Secretary
16th Apr 1993 Stephen King resigned as Director
28th Sep 1993 John Jackson appointed as Director
1st Nov 1995 David Calow resigned as Secretary
1st Nov 1995 Marie Capes appointed as Secretary
1st Nov 1995 Marie Capes appointed as Secretary
15th Jul 1996 Hamish Maxwell appointed as Director
5th Dec 1996 Robert Lerwill resigned as Director
30th Jun 1997 Paul Judge resigned as Director
30th Jun 1997 Paul Judge resigned as Director
14th Sep 1998 Masao Inagaki appointed as Director
28th Jun 1999 Esther Dyson appointed as Director
14th Mar 2000 Christopher Mackenzie appointed as Director
18th May 2000 Steven Heyer appointed as Director
4th Oct 2000 Steven Heyer resigned as Director
4th Oct 2000 Michael Dolan appointed as Director
4th Oct 2000 Frederick Hellman appointed as Director
4th Oct 2000 Christopher Lewinton appointed as Director
4th Oct 2000 Michael Jordan appointed as Director
4th Oct 2000 Christopher Lewinton appointed as Director
4th Oct 2000 Michael Jordan appointed as Director
26th Feb 2001 Hamish Maxwell resigned as Director
26th Feb 2001 Philip Lader appointed as Director
19th Oct 2001 Michael Dolan resigned as Director
3rd Sep 2002 Brian Brooks resigned as Director
3rd Sep 2002 Elizabeth Axelrod appointed as Director
28th Jan 2003 Frederick Hellman resigned as Director
28th Jan 2003 Christopher Lewinton resigned as Director
28th Jan 2003 David Komansky appointed as Director
28th Jan 2003 Christopher Lewinton resigned as Director
23rd Jan 2004 Masao Inagaki resigned as Director
23rd Jan 2004 Koichiro Naganuma appointed as Director
28th Apr 2004 Orit Gadiesh appointed as Director
28th Jun 2004 Michael Jordan resigned as Director
28th Jun 2004 Michael Jordan resigned as Director
30th Sep 2004 John Bullmore resigned as Director
30th Sep 2004 John Jackson resigned as Director
30th Sep 2004 John Bullmore resigned as Director
24th Mar 2005 Elizabeth Axelrod resigned as Director
15th Dec 2005 Esther Dyson resigned as Director
15th Dec 2005 Orit Gadiesh resigned as Director
15th Dec 2005 David Komansky resigned as Director
15th Dec 2005 Philip Lader resigned as Director
15th Dec 2005 Christopher Mackenzie resigned as Director
15th Dec 2005 Stanley Morten resigned as Director
15th Dec 2005 Koichiro Naganuma resigned as Director
15th Dec 2005 Stanley Morten resigned as Director
13th Feb 2007 Andrea Harris appointed as Secretary
13th Feb 2007 Andrea Harris appointed as Secretary
5th Aug 2008 Paul Delaney appointed as Director
12th Jan 2009 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
12th Jan 2009 Andrea Harris resigned as Secretary
12th Jan 2009 Andrea Harris resigned as Secretary
29th Aug 2013 Paul Delaney resigned as Director
6th Apr 2016 Wpp Jubilee Limited appointed as Corporate PSC
6th Apr 2016 Wpp Madrid Square Limited appointed as Corporate PSC
31st Oct 2018 Andrew Scott appointed as Director
31st Oct 2018 Mark Read appointed as Director
14th Nov 2019 Mone Limited appointed as Corporate PSC
14th Nov 2019 Wpp Madrid Square Limited ceased to be a Corporate PSC
21st Nov 2019 Daniel Conaghan appointed as Director
21st Nov 2019 Daniel Conaghan appointed as Director
27th Aug 2020 Mone Limited ceased to be a Corporate PSC
1st Sep 2020 Marie Capes resigned as Secretary
1st Sep 2020 Marie Capes resigned as Secretary
2nd Sep 2020 Balbir Kelly-Bisla appointed as Secretary
2nd Sep 2020 Balbir Kelly-Bisla appointed as Secretary
1st Jul 2022 Richard Payne appointed as Director
8th Jul 2022 Daniel Conaghan resigned as Director
8th Jul 2022 Daniel Conaghan resigned as Director
30th Sep 2022 Alexander Ashby appointed as Director
31st Jul 2023 Nicholas Douglas appointed as Director
31st Jul 2023 Paul New appointed as Director
27th Oct 2023 Richard Payne resigned as Director
11th Dec 2023 Wpp Mr Overseas Media Holdings Limited appointed as Corporate PSC
11th Dec 2023 Wpp Jubilee Limited ceased to be a Corporate PSC
31st Oct 2024 Nicholas Douglas resigned as Director
31st Oct 2024 Timothy Martel appointed as Director
1st Sep 2025 Mark Read resigned as Director
19th Dec 2025 Confirmation statement made up
31st Dec 2025 Andrew Scott resigned as Director
11th Feb 2026 Timothy Martel resigned as Director
30th Jun 2026 Diane Holland appointed as Director
31st Jul 2026 Liam Murray appointed as Director
31st Jul 2026 Paul New resigned as Director
10th Aug 2026 Giovanna Viscione appointed as Director
30th Sep 2026 Next accounts due

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