WPP 2005 LIMITED

Company number 01003653 ·

Active

2 active / 3 ceased · persons with significant control

Wpp Mr Overseas Media Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-11
Correspondence address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04177804
Country registered
England

Wpp Jubilee Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08286875
Country registered
England And Wales

Mone Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-14
Ceased on
2020-08-27
Correspondence address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04800433
Country registered
England And Wales

Wpp Madrid Square Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-14
Correspondence address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06774356
Country registered
England And Wales

Wpp Jubilee Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-12-11
Correspondence address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08286875
Country registered
England