# Murphx Innovative Solutions Limited

## Details

- **Company number:** [02897948](https://find-and-update.company-information.service.gov.uk/company/02897948)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 1994
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Daisy Digital Media Limited (until 26 Apr 2019)
- Daisy Partner Services Limited (until 22 Dec 2014)
- Indecs Computer Services Limited (until 13 Mar 2015)
- Indecs Computers Limited (until 1 Apr 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 14 Feb 1994 | 14 Feb 1994 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 14 Feb 1994 | 14 Feb 1994 |
| SHEPHEARD, David Leslie | director | 14 Feb 1994 | 26 Oct 2013 |
| SHEPHEARD, Helen Margaret | secretary | 14 Feb 1994 | 26 Oct 2013 |
| RILEY, Matthew Robinson | director | 26 Oct 2013 | 24 Oct 2017 |
| MULLER, Neil Keith | director | 24 Oct 2017 | 22 Jun 2018 |
| MCGLENNON, David Lewis | director | 22 Jun 2018 | 1 Feb 2019 |
| MCGLENNON, David Lewis | secretary | 26 Oct 2013 | 1 Feb 2019 |
| SMITH, Stephen Alan | director | 26 Oct 2013 | 1 Feb 2019 |
| BOLAND, Andrew Kenneth | director | 3 Nov 2021 | 30 May 2025 |
| LOVELACE, Craig Barry, Mr. | director | 2 Jun 2025 |  |
| ALLEN, Stephanie | secretary | 23 Jan 2025 |  |
| MARKE, Nathan Richard | director | 1 Feb 2019 |  |
| O'BRIEN, Terence John | director | 1 Dec 2018 |  |
| RIGHTON, Timothy Paul | director | 1 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giacom (Communications) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2012 | £1,560,644 | £127,352 |



## Owned by

Murphx Innovative Solutions Limited → [Giacom (Communications) Limited](/company/04211657) → [Giacom Limited](/company/13078299) → [Giacom (Communications) Group Limited](/company/11698405) → [Giacom (Communications) Holdings Limited](/company/13083545) → [Giacom Bidco Limited](/company/13006615)




## Directors' other companies

- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Bidco Limited](/company/13006615)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom (Distribution) Limited](/company/02114602)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Pikco Limited](/company/12994462)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 1 Limited](/company/12994480)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 2 Limited](/company/12994570)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Holdings Limited](/company/06224937)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Limited](/company/03438922)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inform Billing Solutions Limited](/company/07132859)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Holdco Limited](/company/12994493)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom (Worldwide) Limited](/company/04290183)



## Companies at the same address

- [3jane Limited](/company/15257413) (15257413)
- [7 Colville Terrace (Management) Limited](/company/03052181) (03052181)
- [Admiral Taverns (780) Limited](/company/05847941) (05847941)
- [Admiral Taverns (Chester) Limited](/company/03989713) (03989713)
- [Admiral Taverns (Harmony) Limited](/company/05465262) (05465262)
- [Admiral Taverns (Max) Limited](/company/05847940) (05847940)
- [Admiral Taverns (Portfolio No 2) Limited](/company/05072654) (05072654)
- [Admiral Taverns (Relax) Limited](/company/04992572) (04992572)
- [Admiral Taverns Bidco Limited](/company/07052594) (07052594)
- [Admiral Taverns Limited](/company/05438628) (05438628)