Thomas Murray Network Management Limited in 77-85 Fulham Palace Road LONDON

Thomas Murray Network Management Limited LONDON

Founded in 1997, Thomas Murray Network Management, classified under reg no. 03313014 is an active company. Currently registered at 1 Farrier's Yard W6 8AH, London the company has been in the business for twenty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 5 directors in the the company, namely Roger F., Martin P. and Espen H. and others. In addition one secretary - Chantal T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thomas Murray Network Management 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	03313014
Date of Incorporation	Wed, 5th Feb 1997
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Roger F.

Position: Director

Appointed: 26 February 2020

Martin P.

Position: Director

Appointed: 26 February 2020

Espen H.

Position: Director

Appointed: 01 October 2018

Anthony W.

Position: Director

Appointed: 01 July 2018

Chantal T.

Position: Secretary

Appointed: 30 May 2017

Simon T.

Position: Director

Appointed: 06 February 1997

Mark C.

Position: Director

Appointed: 09 June 2006

Resigned: 28 January 2010

Graham D.

Position: Director

Appointed: 23 July 2004

Resigned: 30 June 2018

Anthony M.

Position: Director

Appointed: 24 June 2004

Resigned: 19 September 2015

Peter S.

Position: Secretary

Appointed: 01 February 2001

Resigned: 07 April 2017

David K.

Position: Director

Appointed: 01 July 2000

Resigned: 10 July 2003

David J.

Position: Director

Appointed: 20 March 2000

Resigned: 25 June 2018

Antony G.

Position: Director

Appointed: 20 March 2000

Resigned: 10 July 2003

Robin K.

Position: Director

Appointed: 20 March 2000

Resigned: 02 April 2007

Anthony W.

Position: Director

Appointed: 06 February 1997

Resigned: 27 April 2008

Simon M.

Position: Director

Appointed: 06 February 1997

Resigned: 04 May 1999

Simon T.

Position: Secretary

Appointed: 06 February 1997

Resigned: 01 February 2001

Christopher H.

Position: Secretary

Appointed: 05 February 1997

Resigned: 05 February 1997

Hampshire Downs Uk Registrations Limited

Position: Corporate Director

Appointed: 05 February 1997

Resigned: 05 February 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Simon T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Simon T.

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

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (53 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 8th, October 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 17th, November 2020	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 18th, October 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 11th, September 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (37 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 4th, March 2016	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 30th, September 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-02-05 with full list of members filed on: 9th, March 2015	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 1st, October 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to 2014-02-05 with full list of members filed on: 4th, March 2014	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 15th, October 2013	accounts	Free Download (38 pages)
AR01	Annual return made up to 2013-02-05 with full list of members filed on: 3rd, April 2013	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 11th, October 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to 2012-02-05 with full list of members filed on: 9th, March 2012	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 10th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-02-05 with full list of members filed on: 6th, April 2011	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 13th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-02-05 with full list of members filed on: 9th, February 2010	annual return	Free Download (30 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (24 pages)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 2nd, February 2009	accounts	Free Download (27 pages)
363s	Annual return made up to 2008-04-14 filed on: 14th, April 2008	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to 2007-03-31 filed on: 13th, November 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 13th, November 2007	accounts	Free Download (23 pages)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (13 pages)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 30th, August 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 30th, August 2006	accounts	Free Download (23 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (12 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (22 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (12 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to 2004-03-31 filed on: 13th, September 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 13th, September 2004	accounts	Free Download (23 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (24 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (12 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (23 pages)
363s	Annual return made up to 2002-03-12 filed on: 12th, March 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-03-12 filed on: 12th, March 2002	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 7th, December 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 7th, December 2001	accounts	Free Download (22 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (11 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2001-03-12 (Location of register of members address changed)	annual return
AA	Full group accounts made up to 2000-03-31 filed on: 22nd, December 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 22nd, December 2000	accounts	Free Download (17 pages)
363s	Annual return made up to 2000-04-14 filed on: 14th, April 2000	annual return	Free Download (13 pages)
363s	Annual return made up to 2000-04-14 filed on: 14th, April 2000	annual return	Free Download (13 pages)
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	Accounts for a small company made up to 1998-12-31 filed on: 15th, September 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 15th, September 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-04-16 filed on: 16th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-16 filed on: 16th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 4th, December 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 4th, December 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1998-04-23 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1998-04-23 (Secretary resigned;director's particulars changed;director resigned)	annual return
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 24th, March 1997	accounts
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 24th, March 1997	accounts	Free Download (1 page)

Thomas Murray Network Management Limited LONDON

Thomas Murray Network Management Limited Address / Contact

Company Information / Profile

Company staff

Roger F.

Martin P.

Espen H.

Anthony W.

Chantal T.

Simon T.

Mark C.

Graham D.

Anthony M.

Peter S.

David K.

David J.

Antony G.

Robin K.

Anthony W.

Simon M.

Simon T.

Christopher H.

Hampshire Downs Uk Registrations Limited

People with significant control

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