Menna Overview
Here’s a quick overview of THOMAS MURRAY NETWORK MANAGEMENT LIMITED 👀 — a London based business that started in 1997.
THOMAS MURRAY NETWORK MANAGEMENT LIMITED
- Company statusactive
- Company No03313014
- Age28 years 6 months Incorporated 5 February 1997
- Officers7
Address
Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom
THOMAS MURRAY NETWORK MANAGEMENT LIMITED is an active company incorporated on 5 February 1997 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 16 Jun 2025
Change Person Director Company With Change Date
3 Months Ago on 27 May 2025
Change Person Secretary Company With Change Date
5 Months Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 18 Mar 2025
Confirmation Statement With Updates
6 Months Ago on 11 Feb 2025
Accounts With Accounts Type Group
7 Months Ago on 24 Jan 2025
Confirmation Statement With Updates
11 Months Ago on 02 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2024
Resolution
1 Year Ago on 17 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 09 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 06 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 29 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 29 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Aug 2023
Capital Allotment Shares
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Chantal Aline | secretary | 30 May 2017 | |
| ECCLES-WILLIAMS, Mark Benedict | director | Apr 1959 | 01 Jun 2024 |
| FISHWICK, Roger Charles, Mr. | director | May 1953 | 26 Feb 2020 |
| HENNIG-OLSEN, Espen | director | Dec 1955 | 01 Oct 2018 |
| PATES, Martin Richard | director | Dec 1975 | 26 Feb 2020 |
| THOMAS, Simon Richard | director | Feb 1957 | 06 Feb 1997 |
| WHITEHILL, Anthony Ross | director | Apr 1956 | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Richard Thomas | Feb 1957 | 06 Apr 2016 |
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Here’s a quick overview of THOMAS MURRAY NETWORK MANAGEMENT LIMITED 👀 — a London based business that started in 1997.