WPP 2005 LIMITED
ActiveCompany number 01003653
London, United Kingdom · Incorporated 1 March 1971
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Last updated on 20 September 2026
Activities of head offices · SIC 70100
Company history
WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY · 1 March 1971 – 26 February 1986
WPP GROUP PLC. · 26 February 1986 – 25 October 2005
WPP 2005 PLC · 25 October 2005 – 9 November 2005
Company overview
WPP 2005 LIMITED is an active private limited company incorporated on 1 March 1971 and registered in England and Wales. It has changed its name 3 times, most recently from WPP 2005 PLC on 25 October 2005. Its registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Wpp Mr Overseas Media Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: ASHBY, Alexander (appointed 30 September 2022), HOLLAND, Diane Lynn (appointed 30 June 2026), MURRAY, Liam Daniel (appointed 31 July 2026) and VISCIONE, Giovanna Elizabeth (appointed 10 August 2026). KELLY-BISLA, Balbir serves as company secretary (appointed 2 September 2020). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary. The company has been served by 52 former officers who have since resigned. Three people with significant control are recorded as having ceased.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 21 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 19 December 2025. The next is due by 2 January 2027. 971 filings are recorded against the company at Companies House, most recently an officers filing on 13 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- WPP MR OVERSEAS MEDIA HOLDINGS LIMITED (98.8%)
- WPP JUBILEE LIMITED (1.2%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| REDEEMABLE CUMULATIVE PREFERENCE SHARES | 500,000,000 | USD | £500,000,000.000 | ||||
| ORDINARY | 42,464,796,367 | GBP | £8,492,959.273 | ||||
| Total | 42,964,796,367 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| WPP JUBILEE LIMITED | REDEEMABLE CUMULATIVE PREFERENCE SHARES | 500,000,000 | 1.16% | — | — |
| WPP JUBILEE LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| WPP MR OVERSEAS MEDIA HOLDINGS LIMITED | ORDINARY | 42,464,796,367 | 98.84% | 42,464,796,367 | 100.00% |
| Total | 42,964,796,367 | 100% | 42,464,796,367 | 100% |
Officers
Persons with significant control
Funding
13 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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