Active
Company Information for THOMAS MURRAY NETWORK MANAGEMENT LIMITED
1 FARRIER'S YARD, 77-85 FULHAM PALACE ROAD, LONDON, W6 8AH,
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Company Registration Number
03313014
Private Limited Company
Active |
Company Name | |
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THOMAS MURRAY NETWORK MANAGEMENT LIMITED | |
Legal Registered Office | |
1 FARRIER'S YARD 77-85 FULHAM PALACE ROAD LONDON W6 8AH Other companies in W6 | |
Company Number | 03313014 | |
---|---|---|
Company ID Number | 03313014 | |
Date formed | 1997-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB689593455 |
Last Datalog update: | 2024-09-09 02:28:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOMAS MURRAY NETWORK MANAGEMENT IRELAND LIMITED | ONE SPENCER DOCK NORTH WALL QUAY DUBLIN 1, DUBLIN, IRELAND | Dissolved | Company formed on the 2019-03-01 |
Officer | Role | Date Appointed |
---|---|---|
CHANTAL THOMAS |
||
GRAHAM RICHARD DURGAN |
||
DAVID HUGH JOHNS |
||
SIMON RICHARD THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER NIGEL STURDY |
Company Secretary | ||
ANTHONY ROBIN DOMINIC MONRO-DAVIS |
Director | ||
MARK ANTHONY CROCKER |
Director | ||
ANTHONY ROSS WHITEHILL |
Director | ||
ROBIN CHARLES KELTON |
Director | ||
ANTONY JULIAN GIBBS |
Director | ||
DAVID MICHAEL KELLY |
Director | ||
SIMON RICHARD THOMAS |
Company Secretary | ||
SIMON CRAIG MURRAY |
Director | ||
CHRISTOPHER HACKETT |
Company Secretary | ||
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MC 449 LIMITED | Director | 2008-11-13 | CURRENT | 2008-10-28 | Active | |
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
INTERNATIONAL FINANCIAL PUBLISHING LIMITED | Director | 2007-03-19 | CURRENT | 2004-06-09 | Active | |
NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED | Director | 2006-08-01 | CURRENT | 2006-06-29 | Active | |
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-27 | Active | |
EMILE WOOLF & ASSOCIATES LIMITED | Director | 2002-05-07 | CURRENT | 1975-02-10 | Active | |
EMILE WOOLF INTERNATIONAL LIMITED | Director | 2002-05-07 | CURRENT | 1990-02-08 | Active | |
ACCOUNTANCY TUTOR (UK) LIMITED | Director | 2002-05-07 | CURRENT | 1983-02-23 | Active | |
ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED | Director | 2002-05-07 | CURRENT | 1998-07-24 | Active | |
EMILE WOOLF (HOLDINGS) LIMITED | Director | 2002-05-07 | CURRENT | 2002-03-27 | Active | |
DURGAN MONSTEIN PLC | Director | 2001-09-17 | CURRENT | 2001-09-17 | Active | |
PROFESSIONAL DEVELOPMENT PROJECTS LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
THOMAS MURRAY TECHNOLOGY LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-15 | Active | |
THOMAS MURRAY SYSTEMS LIMITED | Director | 2001-04-19 | CURRENT | 2001-04-19 | Active | |
INVESTOR DATA SERVICES LIMITED | Director | 2001-01-16 | CURRENT | 2001-01-16 | Active | |
COO CONNECT LIMITED | Director | 2001-01-05 | CURRENT | 2001-01-05 | Active | |
TM ADVISORY SERVICES LIMITED | Director | 2000-12-30 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
THOMAS MURRAY GLOBAL IS LIMITED | Director | 1999-12-13 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
THOMAS MURRAY LIMITED | Director | 1994-08-26 | CURRENT | 1994-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033130140007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033130140006 | ||
Second filing of capital allotment of shares GBP865,633.20 | ||
Second filing of capital allotment of shares GBP870,033.20 | ||
12/06/23 STATEMENT OF CAPITAL GBP 865633.5 | ||
19/07/23 STATEMENT OF CAPITAL GBP 870033.5 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033130140005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033130140005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 033130140006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033130140006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 865045.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033130140005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHANTAL THOMAS on 2020-06-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHANTAL THOMAS on 2020-06-24 | |
CH01 | Director's details changed for Mr Martin Richard Pates on 2020-02-26 | |
CH01 | Director's details changed for Mr Martin Richard Pates on 2020-02-26 | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD PATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD PATES | |
AP01 | DIRECTOR APPOINTED MR. ROGER CHARLES FISHWICK | |
AP01 | DIRECTOR APPOINTED MR. ROGER CHARLES FISHWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 860045.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Espen Hennig-Olsen on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROSS WHITEHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD DURGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH JOHNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Richard Thomas as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM 1 Farrier's Yard Farrier's Yard London W6 8AH England | |
AP03 | Appointment of Mrs Chantal Thomas as company secretary on 2017-05-30 | |
TM02 | Termination of appointment of Peter Nigel Sturdy on 2017-04-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 855045.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM Horatio House 77-85 Fulham Palace Road Hammersmith London W6 8JA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBIN DOMINIC MONRO-DAVIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 840045.2 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 28/03/2013 | |
RES01 | ALTER ARTICLES 28/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 840045.2 | |
AR01 | 05/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 05/02/13 FULL LIST | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 826815.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/02/12 FULL LIST | |
SH06 | 02/09/11 STATEMENT OF CAPITAL GBP 826815 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JC UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD THOMAS / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CROCKER / 27/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CROCKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM INTERNATIONAL HOUSE 21 HANOVER STREET LONDON W1S 1YU | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
88(2) | AD 17/12/08 GBP SI 17700@0.1=1770 GBP IC 875045/876815 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITEHILL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN KELTON | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: BKR HAINES WATTS HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC | REDUCTION OF SHARE PREMIUM ACCT | |
RES13 | SHARE PREMIUM ACCOUNT 11/02/05 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 03/11/03-04/11/03 £ SI 694000@.1=69400 £ IC 805645/875045 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 03/05/01 | |
123 | £ NC 2000/2000000 03/05/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT FOR RENTAL DEPOSIT | Satisfied | HARPER COLLINS PUBLISHERS LIMITED | |
RENT DEPOSIT DEED | Satisfied | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED AS TRUSTEES OFHENDERSON CENTRAL LONDON OFFICE FUND | |
RENT DEPOSIT DEED | Satisfied | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED AS TRUSTEES OFHENDERSON CENTRAL LONDON OFFICE FUND | |
RENT DEPOSIT DEED | Satisfied | FRENCH RAILWAYS LIMITED |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as THOMAS MURRAY NETWORK MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |