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Officers35

Events4

Documents100

Additional data

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Last updated: Jun 01, 2024

EXA INFRASTRUCTURE IM UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Aug 1998 (26 years ago)

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Summary

NameEXA INFRASTRUCTURE IM UK LIMITED
Historical names
  • INTEROUTE MEDIA SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03617043
Incorporation Date18 Aug 1998 (26 years ago) / 192 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 40 STRAND, WC2N 5RW

Officers

corporate

IndividualUnited Kingdom

EXA INFRASTRUCTURE UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hansel, Anthony

Director


Appointed on11 Oct 2019

Resigned on20 Dec 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mckee, Christopher Turing

Director


Appointed on30 Oct 2020

Resigned on24 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hickey, Patrick Julian

Secretary


Appointed on18 Aug 1998

Resigned on18 Aug 1998

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Corporate Secretary


Appointed on28 Apr 2005

Resigned on09 Jul 2018

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Events

Old value

11 May 2023

Name changeINTEROUTE MEDIA SERVICES LIMITED

28 Aug 2003

Name changeVIRTUE MEDIA SERVICES LIMITED.

27 Nov 2002

Name changeVIRTUE BROADCASTING LIMITED

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Documents

DateNameTypeDocument
27 Sep 2022Confirmation statement with no updatesCS01View
26 Sep 2022Termination director company with name termination dateTM01View
26 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is EXA INFRASTRUCTURE IM UK LIMITED's headquarters?

EXA INFRASTRUCTURE IM UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 40 STRAND, WC2N 5RW

What is EXA INFRASTRUCTURE IM UK LIMITED's industry?

EXA INFRASTRUCTURE IM UK LIMITED is in the industry of Other telecommunications activities

What year was EXA INFRASTRUCTURE IM UK LIMITED started?

EXA INFRASTRUCTURE IM UK LIMITED was started in 1998

Sources: Companies House