Thomas Murray Limited in 77-85 Fulham Palace Road LONDON

Thomas Murray Limited LONDON

Founded in 1994, Thomas Murray, classified under reg no. 02964231 is an active company. Currently registered at 1 Farrier's Yard W6 8AH, London the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Roger F., Simon T. and James D.. In addition one secretary - Chantal T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thomas Murray Limited Address / Contact

Office Address	1 Farrier's Yard
Office Address2	77-85 Fulham Palace Road
Town	London
Post code	W6 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02964231
Date of Incorporation	Fri, 26th Aug 1994
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Chantal T.

Position: Secretary

Appointed: 07 April 2017

Roger F.

Position: Director

Appointed: 11 December 2002

Simon T.

Position: Director

Appointed: 26 August 1994

James D.

Position: Director

Appointed: 26 August 1994

Peter S.

Position: Director

Appointed: 11 December 2002

Resigned: 31 July 2015

Andrew R.

Position: Director

Appointed: 11 December 2002

Resigned: 06 July 2012

Peter S.

Position: Secretary

Appointed: 01 February 2001

Resigned: 07 April 2017

Anthony W.

Position: Director

Appointed: 12 February 1996

Resigned: 27 April 2008

Christopher H.

Position: Nominee Director

Appointed: 26 August 1994

Resigned: 26 August 1994

Simon T.

Position: Secretary

Appointed: 26 August 1994

Resigned: 01 February 2001

Simon M.

Position: Director

Appointed: 26 August 1994

Resigned: 04 May 1999

Marcus C.

Position: Nominee Secretary

Appointed: 26 August 1994

Resigned: 26 August 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Thomas Murray Network Management Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon T. This PSC owns 25-50% shares.

Thomas Murray Network Management Limited

1 Farrier's Yard, 77-85 Fulham Palace Road, London, W6 8AH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03313014
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 8th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, November 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 16th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 2nd, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 18th, February 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/02/18	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 25th, February 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 8th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 5th, February 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 7th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 14th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 31st, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 18th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 8th, February 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, September 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 13th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 13th, September 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2002/03/12	annual return
363s	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2002/03/12	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 7th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 7th, December 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/07 with complete member list filed on: 7th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/04/07	annual return
363s	Annual return drawn up to 2000/04/07 with complete member list filed on: 7th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/04/07	annual return
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 30th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 30th, December 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/04/16 with complete member list filed on: 16th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/16 with complete member list filed on: 16th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/04/16 with complete member list filed on: 16th, April 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/04/16 with complete member list filed on: 16th, April 1998	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/04/16	annual return
AA	Small company accounts made up to 1996/12/31 filed on: 18th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 18th, June 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/14 with complete member list filed on: 14th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/02/14	annual return
363s	Annual return drawn up to 1997/02/14 with complete member list filed on: 14th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/05 with complete member list filed on: 5th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/05 with complete member list filed on: 5th, September 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 25th, April 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 25th, April 1996	accounts	Free Download (5 pages)
363b	Annual return with record of members - up to 1995/11/06 filed on: 6th, November 1995	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 6th, November 1995	annual return
363b	Annual return with record of members - up to 1995/11/06 filed on: 6th, November 1995	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 6th, November 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, October 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, October 1994	accounts	Free Download (1 page)

Thomas Murray Limited LONDON

Thomas Murray Limited Address / Contact

Company Information / Profile

Company staff

Chantal T.

Roger F.

Simon T.

James D.

Peter S.

Andrew R.

Peter S.

Anthony W.

Christopher H.

Simon T.

Simon M.

Marcus C.

People with significant control

Company filings

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