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Company number
03313014

THOMAS MURRAY NETWORK MANAGEMENT LIMITED

Officer · THOMAS, Chantal Aline and 19 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
THOMAS MURRAY NETWORK MANAGEMENT LIMITED
Company number
03313014
Registered office
Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom
Company type
Private limited company
Incorporated on
5 February 1997
Status
Active
Age
29 years
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

Officers

7 active · 13 resigned

secretary
Appointed 30/05/2017
Active
director
Appointed 01/06/2024
Active
director
Appointed 26/02/2020
Active
director
Appointed 01/10/2018
Active
director
Appointed 26/02/2020
Active
director
Appointed 06/02/1997
Active
director
Appointed 01/07/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Richard Thomas
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/05/2017
director Appointed 01/06/2024
director Appointed 26/02/2020
director Appointed 01/10/2018
director Appointed 26/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2025 Charge registered A registered charge
01/06/2024 Director appointed ECCLES-WILLIAMS, Mark Benedict
26/09/2023 Charge registered A registered charge
23/12/2021 Charge registered A registered charge
10/07/2020 Charge registered A registered charge
26/02/2020 Director appointed PATES, Martin Richard
26/02/2020 Director appointed FISHWICK, Roger Charles, Mr.
01/10/2018 Director appointed HENNIG-OLSEN, Espen John
01/07/2018 Director appointed WHITEHILL, Anthony Ross
30/06/2018 Director resigned DURGAN, Graham Richard
25/06/2018 Director resigned JOHNS, David Hugh
30/05/2017 Secretary appointed THOMAS, Chantal Aline
07/04/2017 Secretary resigned STURDY, Peter Nigel
06/04/2016 Person with significant control added Mr Simon Richard Thomas
19/09/2015 Director resigned MONRO-DAVIS, Anthony Robin Dominic
28/01/2010 Director resigned CROCKER, Mark Anthony
16/12/2009 Charge registered Agreement for rental deposit
27/04/2008 Director resigned WHITEHILL, Anthony Ross
02/04/2007 Director resigned KELTON, Robin Charles
09/06/2006 Director appointed CROCKER, Mark Anthony

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THOMAS MURRAY NETWORK MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 7 satisfied

A registered charge — persons entitled: Uncapped LTD
outstanding
A registered charge — persons entitled: Uncapped LTD
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
Agreement for rental deposit — persons entitled: Harper Collins Publishers Limited
fully-satisfied
Rent deposit deed — persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited as Trustees Ofhenderson Central London Office Fund
fully-satisfied
Rent deposit deed — persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited as Trustees Ofhenderson Central London Office Fund
fully-satisfied
Rent deposit deed — persons entitled: French Railways Limited
fully-satisfied

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Frequently asked questions

What is the company number of THOMAS MURRAY NETWORK MANAGEMENT LIMITED?
According to the official registry, the company number of THOMAS MURRAY NETWORK MANAGEMENT LIMITED is 03313014.
Where is THOMAS MURRAY NETWORK MANAGEMENT LIMITED registered?
The registered office is Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom.
Who runs THOMAS MURRAY NETWORK MANAGEMENT LIMITED?
THOMAS, Chantal Aline is listed among the officers of THOMAS MURRAY NETWORK MANAGEMENT LIMITED.
What is the SIC code of THOMAS MURRAY NETWORK MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls THOMAS MURRAY NETWORK MANAGEMENT LIMITED?
Mr Simon Richard Thomas is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of THOMAS MURRAY NETWORK MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does THOMAS MURRAY NETWORK MANAGEMENT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About THOMAS MURRAY NETWORK MANAGEMENT LIMITED (03313014)

THOMAS MURRAY NETWORK MANAGEMENT LIMITED is a private limited company incorporated on 5 February 1997 and registered in the United Kingdom under company number 03313014. Its registered office is at Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Mr Simon Richard Thomas. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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