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WPP 2005 LIMITED

UK Flag Sea Containers House, 18 Upper Ground, London, SE1 9GL


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 - The provision of management services and financing to the WPP Group as well acting as an intermediate holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MR STEPHEN RICHARD WINTERS Director -
MR CHARLES WARD VAN DER WELLE Director -
MR MARK JULIAN READ Director -
MS MARIE WINIFRED CAPES Company Secretary -
MR MARK JULIAN READ Director -
MR ANDREW GRANT BALFOUR SCOTT Director -
BALBIR KELLY-BISLA Company Secretary -
MR ANDREW ROBERTSON PAYNE Director -
WPP GROUP (NOMINEES) LIMITED Company Secretary -
MR DANIEL PATRICK CONAGHAN Director -
Sir Paul Rupert Judge Director
Mr John Robert Symonds Director
Ms Esther Dyson Director
Mr Gordon Charles Sampson Director
Sir Christopher Lewinton Director
Mr Gordon Kenneth Grist Stevens Director
Mr Steven Heyer Director
Ms Lubna Suliman Olayan Director
Mr Eric Ralph Salama Director
Mr Robert Earl Lerwill Director
Mr Stanley Wilbur Morten Director
Mr Joel Emanuel Smilow Director
Ms Elizabeth Lynn Axelrod Director
Mr Hamish Walter Hyslop Maxwell Director
Ambassador Philip Lader Director
Mr David Ogilvy Director
Mr Brian Brooks Director
Mr Masao Inagaki Director
Mr John Anthony Quelch Director
Mr Christopher Alasdhair Anthony Euan MacKenzie Director
Mr Paul Spencer Director
Orit Gadiesh Director
Mr Michael James Dolan Director
Mr John Jeremy David Bullmore Director
Mr Frederick Warren Hellman Director
Mr John Bernard Haysom Jackson Director
Mr Jeffrey Allen Rosen Director
Mr Howard Paster Director
Mr Christopher Francis Schulten Company Secretary
Sir Martin Stuart Sorrell Director
Mr David Herman Komansky Director
Mr Colin Richard Day Director
Mr Michael Hugh Jordan Director
Mr Mark Julian Read Director
Mr Koichiro Naganuma Director
Ms Andrea Jane Harris Company Secretary
Mr Stephen Harris Morley King Director
Mr Christopher Paul Sweetland Director
Mr David Ferguson Calow Company Secretary
Mr Paul Delaney Director
Mr Steve Richard Winters Director
Mr Paul Winston George Richardson Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

14

Type Created Registered Persons Entitled Status
Assignment Samuel Montagu & Co Limited SATISFIED
Charge Of Cash Deposit The Royal Bank Of Scotland PLC OUTSTANDING
Charge On Credit Balance National Westminster Bank PLC SATISFIED
Charge Over Cash Deposit The Governor And Company Of The Bank Of Scotland OUTSTANDING
Charge Over Deposit Hsbc Republic Bank (Uk) Limited OUTSTANDING
Deed Of Assignment Samuel Montagu & Co Limited SATISFIED
Deed Of Charge Bankers Trust Company Limited(As Trustee For The Secured Parties) 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
Deposit Agreement The Chase Manhattan Bank Na SATISFIED
Legal Charge National Westminster Bank PLC 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
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Key Financials

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Accounts
Cash £1,500,000.00 £147,900,000.00 £230,600,000.00 £17,400,000.00 £309,000,000.00
Net Worth £1,076,800,000.00 £3,376,000,000.00 £3,197,900,000.00 £2,924,900,000.00 £18,267,000,000.00
Total Current Liabilities £2,994,900,000.00 £659,200,000.00 £861,500,000.00 £841,600,000.00 £1,285,100,000.00
Total Current Assets £312,400,000.00 £462,900,000.00 £439,800,000.00 £170,500,000.00 £1,715,800,000.00
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