Thomas Murray Network Management Limited

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Thomas Murray Network Management Limited

03313014•Private Limited With Share Capital

Smiths Square, 77-85 Fulham Palace Road, London, W68JA
Website

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Incorporated

05/02/1997

Company Age

29 years

Directors

9

Employees

80

SIC Code

63990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Thomas Murray Network Management Limited (03313014) is a private limited with share capital incorporated on 05/02/1997 (29 years old) and registered in london, W68JA. The company operates under SIC code 63990 and is classified as Medium.

Thomas murray network management limited is an information services company based out of horatio house 77-85 fulham palace road hammersmith, london, united kingdom.

Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 05/02/1997
W68JA
80 employees

Financial Overview

Total Assets

£13.02M

Liabilities

£11.52M

Net Assets

£1.50M

Turnover

£13.14M

Cash

£1.56M

Key Metrics

80

Employees

9

Directors

94

Shareholders

Board of Directors

5
R
roger charles fishwick
director
M
martin richard pates
director
E
espen john hennig-olsen
director
A
anthony ross whitehill
director
S
simon richard thomas
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Resolution
Category:Resolution
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Memorandum Articles
Category:Incorporation
Date:12-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2013
Capital Allotment Shares
Category:Capital
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Capital Cancellation Shares
Category:Capital
Date:02-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2010
Legacy
Category:Mortgage
Date:18-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Legacy
Category:Address
Date:13-03-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2009
Legacy
Category:Capital
Date:28-01-2009
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:28-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:14-03-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

Smiths Square, 77-85 Fulham Palace Road, London, W6 8Ja, W68JARegistered
Horatio House, 77-85 Fulham Palace Road, London, W68JA

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Contact

thomasmurray.com
Smiths Square, 77-85 Fulham Palace Road, London, W68JA