D. Murray Enterprises Limited

Company Name	D. Murray Enterprises Limited
Director	Andrew John Taylor
Company Status	Active
Company Number	01629431
Category	Private Limited Company
Incorporation Date	16 April 1982(42 years ago)
Previous Name	Communicate Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 October 1998(16 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU

Secretary Name	Miss Rebecca Sharon Digby
Status	Current
Appointed	26 August 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	28 Hazeltree Lane Northolt UB5 6XA

Director Name	David Michael Murray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 1999)
Role	Musician
Correspondence Address	230 Castellain Mansions Castellain Road London W9 1HD

Secretary Name	Mr Paul Steven Oxley
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Longley Road Harrow Middlesex HA1 4TG

Secretary Name	Mr Mark John Howe
Nationality	British
Status	Resigned
Appointed	28 October 1998(16 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Secretary Name	Mr Peter John De Vroome
Nationality	British
Status	Resigned
Appointed	07 February 2006(23 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	39a Avenue Gardens London W3 8HB

Location

Registered Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Iron Maiden Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

4 May 1983	Delivered on: 9 May 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 August 2022	Director's details changed for Mr Andrew John Taylor on 20 August 2022 (2 pages)
23 August 2022	Change of details for Iron Maiden Holdings Ltd as a person with significant control on 20 August 2022 (2 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 October 2021	Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 14 October 2021 (1 page)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
12 March 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary (2 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary (2 pages)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 August 2006	Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
11 April 2006	Return made up to 31/12/05; full list of members (7 pages)
11 April 2006	Return made up to 31/12/05; full list of members (7 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
2 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
1 October 2002	Full accounts made up to 31 March 2002 (10 pages)
1 October 2002	Full accounts made up to 31 March 2002 (10 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 April 2000	Return made up to 31/12/99; full list of members (6 pages)
12 April 2000	Return made up to 31/12/99; full list of members (6 pages)
4 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
15 March 1999	Return made up to 31/12/98; full list of members (6 pages)
15 March 1999	Return made up to 31/12/98; full list of members (6 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	New director appointed (5 pages)
29 October 1998	New director appointed (5 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
13 July 1997	Full accounts made up to 31 December 1995 (11 pages)
13 July 1997	Full accounts made up to 31 December 1995 (11 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 June 1995	Full accounts made up to 31 December 1994 (11 pages)
8 June 1995	Full accounts made up to 31 December 1994 (11 pages)
28 June 1994	Full accounts made up to 31 December 1993 (11 pages)
28 June 1994	Full accounts made up to 31 December 1993 (11 pages)
1 July 1993	Full accounts made up to 31 December 1992 (9 pages)
1 July 1993	Full accounts made up to 31 December 1992 (9 pages)
23 June 1992	Full accounts made up to 31 December 1991 (9 pages)
23 June 1992	Full accounts made up to 31 December 1991 (9 pages)
21 February 1992	Full accounts made up to 31 December 1990 (10 pages)
21 February 1992	Full accounts made up to 31 December 1990 (10 pages)
9 July 1991	Full accounts made up to 31 December 1989 (10 pages)
9 July 1991	Full accounts made up to 31 December 1989 (10 pages)
19 April 1990	Full accounts made up to 31 December 1988 (10 pages)
19 April 1990	Full accounts made up to 31 December 1988 (10 pages)
9 May 1989	Full accounts made up to 31 December 1987 (10 pages)
9 May 1989	Full accounts made up to 31 December 1987 (10 pages)
16 February 1989	Full accounts made up to 31 December 1986 (10 pages)
16 February 1989	Full accounts made up to 31 December 1986 (10 pages)
6 August 1987	Full accounts made up to 31 December 1985 (11 pages)
6 August 1987	Full accounts made up to 31 December 1985 (11 pages)
16 July 1986	Full accounts made up to 31 December 1984 (9 pages)
16 July 1986	Full accounts made up to 31 December 1984 (9 pages)
15 August 1985	Accounts made up to 31 December 1983 (9 pages)
15 August 1985	Accounts made up to 31 December 1983 (9 pages)
14 August 1985	Accounts made up to 31 December 1982 (10 pages)
14 August 1985	Accounts made up to 31 December 1982 (10 pages)

D. Murray Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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