Wpp 2005 Limited

General information

Name:

Wpp 2005 Ltd

Office Address:

Sea Containers House 18 Upper Ground SE1 9GL London

Number: 01003653

Incorporation date: 1971-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wpp 2005 started its operations in 1971 as a Private Limited Company with reg. no. 01003653. This business has been functioning for fifty three years and the present status is active. This company's registered office is registered in London at Sea Containers House. Anyone could also locate the company by the postal code of SE1 9GL. Wpp 2005 Limited was registered nineteen years from now under the name of Wpp Group PLC. The enterprise's registered with SIC code 70100 which means Activities of head offices. 2021-12-31 is the last time when the company accounts were filed.

The company owns two trademarks, all are valid. The first trademark was submitted in 2013 and the most recent one in 2014. The trademark which will become invalid first, that is in January, 2023 is WPP STREAM.

When it comes to this firm's register, for one year there have been five directors including: Paul N., Nicholas D. and Alexander A.. To support the directors in their duties, the company has been utilizing the skillset of Balbir K. as a secretary since the appointment on 2020-09-02. At least one secretary in this firm is a limited company, specifically Wpp Group (nominees) Limited.

  • Previous company's names
  • Wpp 2005 Limited 2005-10-25
  • Wpp Group Plc. 1971-03-01

Trade marks

Trademark UK00003019443
Trademark image:-
Trademark name:GMT+0
Status:Registered
Filing date:2013-08-23
Date of entry in register:2014-01-17
Renewal date:2023-08-23
Owner name:WPP 2005 Limited
Owner address:Pennypot Industrial Estate, Hythe, Kent, United Kingdom, CT21 6PE
Trademark UK00002647464
Trademark image:-
Trademark name:WPP STREAM
Status:Registered
Filing date:2013-01-03
Date of entry in register:2013-06-28
Renewal date:2023-01-03
Owner name:WPP 2005 Limited
Owner address:Pennypot Industrial Estate, Hythe, Kent, United Kingdom, CT21 6PE

Company staff

Paul N.

Role: Director

Appointed: 31 July 2023

Latest update: 17 February 2024

Nicholas D.

Role: Director

Appointed: 31 July 2023

Latest update: 17 February 2024

Alexander A.

Role: Director

Appointed: 30 September 2022

Latest update: 17 February 2024

Balbir K.

Role: Secretary

Appointed: 02 September 2020

Latest update: 17 February 2024

Mark R.

Role: Director

Appointed: 31 October 2018

Latest update: 17 February 2024

Andrew S.

Role: Director

Appointed: 31 October 2018

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 12 January 2009

Address: Upper Ground, London, SE1 9GL, England

Latest update: 17 February 2024

People with significant control

The companies that control the firm include: Wpp Mr Overseas Media Holdings Limited and has 3/4 to full of voting rights. This company can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the registration number 04177804. Wpp Jubilee Limited owns over 3/4 of company shares. This company can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the registration number 08286875.

Wpp Mr Overseas Media Holdings Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04177804
Notified on 11 December 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Wpp Jubilee Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08286875
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mone Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04800433
Notified on 14 November 2019
Ceased on 27 August 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Wpp Madrid Square Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06774356
Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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