Murphx Innovative Solutions Limited

Active02897948 Private limited company
Incorporated
14 February 1994 (32 years)
Previously known as
Daisy Digital Media Limited (until 26 April 2019)
Indecs Computer Services Limited (until 13 March 2015)
Daisy Partner Services Limited (until 22 December 2014)
Earlier: Indecs Computers Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born September 1973 (53)
Allen, Stephanie
Secretary · Appointed 23 January 2025
Director · Appointed 1 February 2019
British
Born February 1970 (56)
Director · Appointed 1 December 2018
British
Born August 1974 (52)
Director · Appointed 1 December 2018
British
Born May 1983 (43)
Officer history (10 former)
2 June 2025
Appointed Lovelace, Craig Barry, Mr. as Director
30 May 2025
Resigned Boland, Andrew Kenneth as Director
23 January 2025
Appointed Allen, Stephanie as Secretary
3 November 2021
Appointed Boland, Andrew Kenneth as Director
1 February 2019
Appointed Marke, Nathan Richard as Director
1 February 2019
Resigned Mcglennon, David Lewis as Director
1 February 2019
Resigned Smith, Stephen Alan as Director
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
1 December 2018
Appointed O'Brien, Terence John as Director
1 December 2018
Appointed Righton, Timothy Paul as Director
22 June 2018
Appointed Mcglennon, David Lewis as Director
22 June 2018
Resigned Muller, Neil Keith as Director
24 October 2017
Resigned Riley, Matthew Robinson as Director
24 October 2017
Appointed Muller, Neil Keith as Director
26 October 2013
Appointed Mcglennon, David Lewis as Secretary
26 October 2013
Appointed Riley, Matthew Robinson as Director
26 October 2013
Appointed Smith, Stephen Alan as Director
26 October 2013
Resigned Shepheard, Helen Margaret as Secretary
26 October 2013
Resigned Shepheard, David Leslie as Director
14 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 February 1994
Appointed Shepheard, Helen Margaret as Secretary
14 February 1994
Appointed Shepheard, David Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4211657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 March 2025
9 December 2025Change of details for a person with significant control
8 December 2025Registered office address changed
13 November 2025Confirmation statement with no updates10 November 2025
24 July 2025Appointment of a secretary
Show all recent filings

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