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MURPHX INNOVATIVE SOLUTIONS LIMITED - Milton Gate, 60 Chiswell Street, London, United Kingdom
Company Information
- Company registration number
- 02897948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- United Kingdom
- EC1Y 4AG
- United Kingdom Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom UK
Management
- Managing Directors
- MARKE, Nathan Richard
- O'BRIEN, Terence John
- RIGHTON, Timothy Paul
- BOLAND, Andrew Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-14
- Age Of Company 1994-02-14 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Digital Wholesale Solutions Limited
- Digital Wholesale Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAISY DIGITAL MEDIA LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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MURPHX INNOVATIVE SOLUTIONS LIMITED Company Description
- MURPHX INNOVATIVE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02897948. Its current trading status is "live". It was registered 1994-02-14. It was previously called DAISY DIGITAL MEDIA LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Milton Gate .
Get MURPHX INNOVATIVE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Murphx Innovative Solutions Limited - Milton Gate, 60 Chiswell Street, London, United Kingdom
- 1994-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-03-28) - AA
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-11) - PSC05
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accounts-with-accounts-type-dormant (2022-01-26) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
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change-sail-address-company-with-new-address (2022-05-06) - AD02
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move-registers-to-sail-company-with-new-address (2022-05-06) - AD03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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accounts-with-accounts-type-dormant (2021-04-13) - AA
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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change-to-a-person-with-significant-control (2021-05-12) - PSC05
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confirmation-statement-with-no-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-03) - AA
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mortgage-satisfy-charge-full (2019-02-04) - MR04
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-15) - TM02
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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change-to-a-person-with-significant-control (2019-07-09) - PSC05
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resolution (2019-04-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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change-to-a-person-with-significant-control (2019-07-10) - PSC05
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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accounts-with-accounts-type-dormant (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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mortgage-satisfy-charge-full (2018-08-07) - MR04
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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confirmation-statement-with-updates (2017-02-19) - CS01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
keyboard_arrow_right 2015
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resolution (2015-09-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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certificate-change-of-name-company (2015-03-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-of-name-notice (2014-04-01) - CONNOT
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certificate-change-of-name-company (2014-04-01) - CERTNM
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certificate-change-of-name-company (2014-12-22) - CERTNM
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change-of-name-notice (2014-12-22) - CONNOT
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accounts-with-accounts-type-full (2014-12-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-secretary-company-with-name (2013-11-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
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mortgage-satisfy-charge-full (2013-09-11) - MR04
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change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01
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change-account-reference-date-company-current-shortened (2013-11-01) - AA01
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termination-secretary-company-with-name (2013-11-11) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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mortgage-miscellaneous (2011-03-21) - MORT MISC
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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capital-allotment-shares (2011-03-24) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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resolution (2010-01-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-small (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-small (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363a
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accounts-with-accounts-type-small (2007-09-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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accounts-with-accounts-type-small (2006-05-19) - AA
keyboard_arrow_right 2005
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legacy (2005-11-05) - 403a
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legacy (2005-11-05) - 395
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legacy (2005-03-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-23) - AA
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legacy (2004-02-27) - 363s
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legacy (2004-02-24) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-06) - AA
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legacy (2003-03-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-06) - 363s
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accounts-with-accounts-type-small (2002-05-03) - AA
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legacy (2002-11-14) - 395
keyboard_arrow_right 2001
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legacy (2001-07-25) - 287
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legacy (2001-02-16) - 363s
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accounts-with-accounts-type-small (2001-02-16) - AA
keyboard_arrow_right 2000
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legacy (2000-02-11) - 363s
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accounts-with-accounts-type-small (2000-02-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-12) - AA
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legacy (1999-02-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-03) - 363s
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accounts-with-accounts-type-small (1998-01-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-03) - AA
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legacy (1997-04-07) - 363a
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auditors-resignation-company (1997-08-01) - AUD
keyboard_arrow_right 1996
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accounts-amended-with-accounts-type-full (1996-07-18) - AAMD
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legacy (1996-03-21) - 363x
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accounts-with-accounts-type-full (1996-03-01) - AA
keyboard_arrow_right 1995
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legacy (1995-05-17) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-02) - 224
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legacy (1994-10-14) - 287
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legacy (1994-09-29) - 395
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legacy (1994-03-21) - 288
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incorporation-company (1994-02-14) - NEWINC