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WPP 2005 Limited

WPP 2005 Limited is an active company incorporated on 1 March 1971 with the registered office located in London, Greater London. WPP 2005 Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01003653
Private limited company
Age
54 years
Incorporated 1 March 1971
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
020 72824600
Email
Available in Endole App
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Accountant • British • Lives in England • Born in May 1968
Director • Chief Executive • British • Lives in UK • Born in Nov 1966
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Chief Operating Officer • English • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tempus Group Limited
Timothy John Martel, Alexander Ashby, and 2 more are mutual people.
Active
Prophaven Limited
WPP Group (Nominees) Limited, Timothy John Martel, and 2 more are mutual people.
Active
Thistleclub Limited
WPP Group (Nominees) Limited, Timothy John Martel, and 2 more are mutual people.
Active
Cockpit Holdings Limited
Nicholas Paul Douglas, Paul Stephen New, and 2 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
WPP Group (Nominees) Limited, Timothy John Martel, and 2 more are mutual people.
Active
Readysquare Limited
Timothy John Martel, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Beaumont Square
Timothy John Martel, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Mortimer Square Limited
Timothy John Martel, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5M (-100%)
Turnover
Unreported
Same as previous period
Employees
945
Increased by 81 (+9%)
Total Assets
£19.72B
Decreased by £16M (-0%)
Total Liabilities
-£1.2B
Increased by £425M (+55%)
Net Assets
£18.52B
Decreased by £441M (-2%)
Debt Ratio (%)
6%
Increased by 2.16% (+55%)
Latest Activity
Mark Julian Read Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Timothy John Martel Appointed
11 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Wpp Jubilee Limited (PSC) Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Wpp Mr Overseas Media Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 11 Dec 2023
Richard James Payne Resigned
1 Year 12 Months Ago on 27 Oct 2023
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Documents
Termination of appointment of Mark Julian Read as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Timothy John Martel as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Notification of Wpp Mr Overseas Media Holdings Limited as a person with significant control on 11 December 2023
Submitted on 18 Dec 2023
Change of details for Wpp Jubilee Limited as a person with significant control on 11 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Repayment History
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