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WPP 2005 LIMITED
18 Sea Containers House,
Upper Ground,
London,
London,
SE1 9GL
-
active
Active - Accounts Filed - Age: 53 Year(s)
- Directors: 8
- Company No: 01003653
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WPP 2005 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WPP 2005 LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 March 1971
70100 Activities of head offices - Activities of head offices
Available to 20 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Timothy John Martel | Director | ||
| Mr Paul Stephen New | Director | ||
| Mr Alexander Ashby | Director | ||
| Balbir Kelly-Bisla | Company Secretary | ||
| Mr Andrew Grant Balfour Scott | Director | ||
| Mr Mark Julian Read | Director | ||
| WPP GROUP (NOMINEES) LIMITED | Company Secretary | ||
| Mr Mark Julian Read | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Charge Of Cash Deposit | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Charge Over Deposit | Hsbc Republic Bank (Uk) Limited | OUTSTANDING | ||
| Deposit Agreement | The Chase Manhattan Bank Na | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited As Trustee For The Secured Parties, As Therein Defined | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited(As Trustee For The Secured Parties, As Thereindefined) | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited As Trustee For The Secured Parties As Therein Defined | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited (As Trustee For The Secured Parties, As Therein Defined) | SATISFIED | ||
| Deed Of Charge | Bankers Trust Company Limited(As Trustee For The Secured Parties) | SATISFIED | ||
| Legal Charge | Bankers Trustee Company Limited | SATISFIED | ||
| Legal Charge | Bankers Trustee Company Limited | SATISFIED | ||
| Legal Charge | Bankers Trustee Company Limited | SATISFIED | ||
| Legal Charge | Bankers Trustee Company Limited | SATISFIED | ||
| Deed Of Assignment | Samuel Montagu & Co Limited | SATISFIED | ||
| Assignment | Samuel Montagu & Co Limited | SATISFIED | ||
| Charge On Credit Balance | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £309,000,000.00 | £25,900,000.00 | £200,000.00 | £5,000,000.00 | £100,000.00 |
| Net Worth | £18,267,000,000.00 | £24,033,700,000.00 | £18,452,700,000.00 | £18,875,400,000.00 | £18,435,100,000.00 |
| Total Current Liabilities | £1,285,100,000.00 | £1,524,400,000.00 | £984,900,000.00 | £514,100,000.00 | £690,400,000.00 |
| Total Current Assets | £1,715,800,000.00 | £988,200,000.00 | £1,079,000,000.00 | £1,583,800,000.00 | £1,856,900,000.00 |