WPP 2005 LIMITED: Filings
Overview
| Company Name | WPP 2005 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01003653 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WPP 2005 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Diane Lynn Holland as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy John Martel as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Wpp Mr Overseas Media Holdings Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Wpp Jubilee Limited as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Andrew Grant Balfour Scott as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Termination of appointment of Mark Julian Read as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Timothy John Martel as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Paul Douglas as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Wpp Mr Overseas Media Holdings Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Wpp Jubilee Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Richard James Payne as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Nicholas Paul Douglas as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Stephen New as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2022
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0