| Company Name | D. Murray Holdings Limited |
|---|---|
| Directors | Andrew John Taylor and David Michael Murray |
| Company Status | Active |
| Company Number | 03655525 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1998(25 years, 6 months ago) |
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 | 23 October 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Matrix Studio Complex 91 Peterborough Road London SW6 3BU |
| Director Name | Mr David Michael Murray |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2000(1 year, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Musician |
| Country of Residence | United States |
| Correspondence Address | Matrix Studio Complex 91 Peterborough Road London SW6 3BU |
| Secretary Name | Miss Rebecca Sharon Digby |
|---|---|
| Status | Current |
| Appointed | 26 August 2017(18 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 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 | 23 October 1998(same day as company formation) |
| Role | Musician |
| Correspondence Address | 230 Castellain Mansions Castellain Road London W9 1HD |
| Secretary Name | Mr Paul Steven Oxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| 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(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 08 February 2006) |
| Role | Company Director |
| 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(7 years, 3 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 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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
| 2 at £1 | David Michael Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £865 |
| Cash | £37,846 |
| Current Liabilities | £53,980 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 2 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 23 August 2022 | Director's details changed for Mr Andrew John Taylor on 20 August 2022 (2 pages) |
| 23 August 2022 | Director's details changed for Mr David Michael Murray on 20 August 2022 (2 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 2 November 2021 | Confirmation statement made on 30 October 2021 with no updates (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) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 8 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 23 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 22 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 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 | 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) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for David Michael Murray on 30 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for David Michael Murray on 30 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Andrew John Taylor on 30 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Andrew John Taylor on 30 October 2009 (2 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 13 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 30 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page) |
| 24 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 30/10/06; 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 May 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 30 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 15 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 7 June 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 7 June 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 15 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 10 April 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 15 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 4 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 2 November 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 2 November 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 4 December 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 24 August 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 24 August 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 24 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 23/10/99; full list of members (6 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 January 1999 | Ad 13/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 January 1999 | Ad 13/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | New director appointed (2 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 27 October 1998 | New director appointed (5 pages) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 27 October 1998 | New director appointed (5 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 October 1998 | Incorporation (13 pages) |
| 23 October 1998 | Incorporation (13 pages) |