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THOMAS MURRAY NETWORK MANAGEMENT LIMITED - 1 Farrier's Yard, 77-85 Fulham Palace Road, London, W6 8AH, United Kingdom
Company Information
- Company registration number
- 03313014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Farrier's Yard
- 77-85 Fulham Palace Road
- London
- W6 8AH
- England 1 Farrier's Yard, 77-85 Fulham Palace Road, London, W6 8AH, England UK
Management
- Managing Directors
- FISHWICK, Roger Charles
- HENNIG-OLSEN, Espen
- PATES, Martin Richard
- THOMAS, Simon Richard
- Company secretaries
- THOMAS, Chantal Aline
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-05
- Age Of Company 1997-02-05 27 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Simon Richard Thomas
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CF1AG7Y4YD5S39
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-02-05
- Annual Return
- Due Date: 2023-07-03
- Last Date: 2022-06-19
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THOMAS MURRAY NETWORK MANAGEMENT LIMITED Company Description
- THOMAS MURRAY NETWORK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03313014. Its current trading status is "live". It was registered 1997-02-05. It has declared SIC or NACE codes as "63990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-05.It can be contacted at 1 Farrier's Yard .
Get THOMAS MURRAY NETWORK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Murray Network Management Limited - 1 Farrier's Yard, 77-85 Fulham Palace Road, London, W6 8AH, United Kingdom
- 1997-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-01-12) - MR04
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confirmation-statement-with-updates (2022-06-28) - CS01
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accounts-with-accounts-type-group (2022-12-22) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-27) - SH01
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confirmation-statement-with-updates (2021-06-21) - CS01
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accounts-with-accounts-type-group (2021-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-30) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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change-person-secretary-company-with-change-date (2020-06-24) - CH03
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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accounts-with-accounts-type-group (2020-11-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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change-person-director-company-with-change-date (2020-03-13) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-24) - SH01
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accounts-with-accounts-type-group (2019-12-18) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
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confirmation-statement-with-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-04) - CH01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-updates (2018-02-16) - CS01
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accounts-with-accounts-type-group (2018-10-18) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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confirmation-statement-with-updates (2017-03-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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accounts-with-accounts-type-group (2017-09-11) - AA
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change-to-a-person-with-significant-control (2017-10-31) - PSC04
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appoint-person-secretary-company-with-name-date (2017-05-30) - AP03
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mortgage-satisfy-charge-full (2017-03-15) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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memorandum-articles (2015-02-12) - MA
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resolution (2015-02-12) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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capital-allotment-shares (2013-04-03) - SH01
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mortgage-satisfy-charge-full (2013-06-14) - MR04
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accounts-with-accounts-type-group (2013-10-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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accounts-with-accounts-type-group (2012-10-11) - AA
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-09-02) - SH06
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capital-return-purchase-own-shares (2011-09-02) - SH03
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accounts-with-accounts-type-group (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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termination-director-company-with-name (2010-02-08) - TM01
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accounts-with-accounts-type-group (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-28) - 88(2)
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accounts-with-accounts-type-group (2009-02-02) - AA
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legacy (2009-03-13) - 287
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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legacy (2009-03-09) - 363a
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legacy (2009-12-18) - MG01
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288b
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legacy (2008-04-14) - 363s
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-28) - 287
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accounts-with-accounts-type-group (2007-11-13) - AA
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363s
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accounts-with-accounts-type-group (2006-08-30) - AA
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legacy (2006-06-21) - 288a
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accounts-with-accounts-type-group (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-05-23) - 395
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legacy (2005-01-19) - 288b
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court-order (2005-03-09) - OC
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resolution (2005-02-21) - RESOLUTIONS
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legacy (2005-03-11) - 363s
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certificate-capital-reduction-share-premium (2005-03-10) - CERT19
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-13) - AA
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legacy (2004-08-09) - 288a
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legacy (2004-07-16) - 288a
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legacy (2004-03-09) - 363s
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accounts-with-accounts-type-group (2004-01-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-31) - AA
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legacy (2003-03-20) - 363s
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auditors-resignation-company (2003-07-12) - AUD
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legacy (2003-07-27) - 288b
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legacy (2003-11-13) - 88(2)R
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legacy (2003-12-04) - 395
keyboard_arrow_right 2002
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legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288a
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legacy (2001-03-12) - 363s
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auditors-resignation-company (2001-04-17) - AUD
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legacy (2001-05-14) - 123
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resolution (2001-05-14) - RESOLUTIONS
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memorandum-articles (2001-05-14) - MEM/ARTS
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legacy (2001-05-21) - 288a
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legacy (2001-06-19) - 88(2)R
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legacy (2001-07-19) - 88(2)R
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accounts-with-accounts-type-group (2001-12-07) - AA
keyboard_arrow_right 2000
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resolution (2000-03-30) - RESOLUTIONS
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legacy (2000-01-24) - 88(2)R
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legacy (2000-03-30) - 122
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legacy (2000-03-30) - 123
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legacy (2000-04-07) - 288a
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legacy (2000-04-27) - 88(2)R
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legacy (2000-04-20) - 88(2)R
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legacy (2000-04-14) - 363s
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accounts-with-accounts-type-full-group (2000-12-22) - AA
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statement-of-affairs (2000-11-23) - SA
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statement-of-affairs (2000-04-27) - SA
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legacy (2000-11-23) - 88(2)R
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legacy (2000-04-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-30) - 225
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accounts-with-accounts-type-small (1999-09-15) - AA
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legacy (1999-04-16) - 363s
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legacy (1999-07-01) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-04) - AA
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legacy (1998-04-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-27) - 288a
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legacy (1997-03-24) - 288a
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legacy (1997-03-24) - 88(2)R
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legacy (1997-03-24) - 225
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incorporation-company (1997-02-05) - NEWINC