THOMAS MURRAY NETWORK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Satisfaction of charge 033130140007 in full |
| 27/05/2527 May 2025 | Director's details changed for Mr Espen Hennig-Olsen on 2024-10-15 |
| 18/03/2518 March 2025 | Secretary's details changed for Mrs Chantal Aline Thomas on 2025-03-14 |
| 18/03/2518 March 2025 | Registered office address changed from 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH England to Smiths Square 77-85 Fulham Palace Road London W6 8JA on 2025-03-18 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 24/01/2524 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 11/07/2411 July 2024 | Director's details changed for Mr Espen Hennig-Olsen on 2021-05-31 |
| 06/06/246 June 2024 | Appointment of Mr Mark Benedict Eccles-Williams as a director on 2024-06-01 |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 08/12/238 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 06/10/236 October 2023 | Registration of charge 033130140007, created on 2023-09-26 |
| 06/10/236 October 2023 | Satisfaction of charge 033130140006 in full |
| 29/08/2329 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-19 |
| 29/08/2329 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 |
| 16/08/2316 August 2023 | Second filing of Confirmation Statement dated 2023-06-19 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 12/01/2212 January 2022 | Satisfaction of charge 033130140005 in full |
| 30/12/2130 December 2021 | Registration of charge 033130140006, created on 2021-12-23 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033130140005 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 24/06/2024 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHANTAL THOMAS / 24/06/2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/02/2020 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR MARTIN RICHARD PATES |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR. ROGER CHARLES FISHWICK |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 24/04/1924 April 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 860045.2 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 18/10/1818 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESPEN HENNIG-OLSEN / 01/10/2018 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ESPEN HENNIG-OLSEN |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DURGAN |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ANTHONY ROSS WHITEHILL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNS |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD THOMAS / 06/04/2016 |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 1 FARRIER'S YARD FARRIER'S YARD LONDON W6 8AH ENGLAND |
| 30/05/1730 May 2017 | SECRETARY APPOINTED MRS CHANTAL THOMAS |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER STURDY |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MONRO-DAVIS |
| 04/03/164 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/03/159 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | ARTICLES OF ASSOCIATION |
| 12/02/1512 February 2015 | ALTER ARTICLES 28/03/2013 |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/133 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 826815.2 |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 02/09/112 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 826815 |
| 02/09/112 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JC UNITED KINGDOM |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CROCKER / 27/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD THOMAS / 05/02/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CROCKER |
| 25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM INTERNATIONAL HOUSE 21 HANOVER STREET LONDON W1S 1YU |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS |
| 09/03/099 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITEHILL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN KELTON |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: BKR HAINES WATTS HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS |
| 13/11/0713 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REDUCTION OF SHARE PREMIUM |
| 09/03/059 March 2005 | REDUCTION OF SHARE PREMIUM ACCT |
| 21/02/0521 February 2005 | SHARE PREMIUM ACCOUNT 11/02/05 |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NC INC ALREADY ADJUSTED 03/05/01 |
| 14/05/0114 May 2001 | £ NC 2000/2000000 03/05/01 |
| 14/05/0114 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0114 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0117 April 2001 | AUDITOR'S RESIGNATION |
| 12/03/0112 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | SHARES AGREEMENT OTC |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | SHARES AGREEMENT OTC |
| 14/04/0014 April 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | PURCHASE SHARES 02/02/00 |
| 30/03/0030 March 2000 | DIV 02/02/00 |
| 30/03/0030 March 2000 | £ NC 1000/2000 02/02/00 |
| 30/03/0030 March 2000 | ADOPTARTICLES02/02/00 |
| 30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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