EI

EXA INFRASTRUCTURE IM UK LIMITED

Active

Company number 03617043

London, United Kingdom · Incorporated 18 August 1998

5th Floor 40 Strand, London, WC2N 5RW, United Kingdom

Last updated on 28 March 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIRTUE INTERACTIVE LIMITED · 18 August 1998 – 23 February 2000

VIRTUE BROADCASTING LIMITED · 23 February 2000 – 27 November 2002

VIRTUE MEDIA SERVICES LIMITED. · 27 November 2002 – 28 August 2003

INTEROUTE MEDIA SERVICES LIMITED · 28 August 2003 – 11 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exa Infrastructure Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2025 View
Legacy
Accounts
16 January 2025 View
Legacy
Other
10 January 2025 View
Legacy
Other
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Move Registers To Registered Office Company With New Address
Address
1 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Certificate Change Of Name Company
Change Of Name
11 May 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Memorandum Articles
Incorporation
15 February 2022 View
Resolution
Resolution
14 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Gazette Filings Brought Up To Date
Gazette
4 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Resolution
Resolution
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
9 September 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Legacy
Mortgage
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Memorandum Articles
Incorporation
23 September 2011 View
Resolution
Resolution
23 September 2011 View
Legacy
Mortgage
21 September 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Legacy
Mortgage
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Move Registers To Sail Company
Address
25 November 2010 View
Change Sail Address Company
Address
25 November 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Address
18 August 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
24 August 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Address
21 June 2007 View
Legacy
Annual Return
20 September 2006 View
Auditors Resignation Company
Auditors
9 August 2006 View
Auditors Resignation Company
Auditors
21 July 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Address
10 August 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Address
29 November 2003 View
Legacy
Capital
3 October 2003 View
Legacy
Annual Return
3 October 2003 View
Legacy
Capital
3 October 2003 View
Certificate Change Of Name Company
Change Of Name
28 August 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Address
7 July 2003 View
Legacy
Officers
22 March 2003 View
Resolution
Resolution
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2002 View
Legacy
Officers
29 November 2002 View
Certificate Change Of Name Company
Change Of Name
27 November 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Capital
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
8 August 2002 View
Resolution
Resolution
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Address
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Address
7 March 2002 View
Legacy
Address
7 March 2002 View
Accounts With Accounts Type Full
Accounts
14 February 2002 View
Legacy
Accounts
29 October 2001 View
Statement Of Affairs
Miscellaneous
25 October 2001 View
Statement Of Affairs
Miscellaneous
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Capital
4 January 2001 View
Legacy
Capital
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Legacy
Capital
1 December 2000 View
Legacy
Capital
1 December 2000 View
Legacy
Capital
1 December 2000 View
Resolution
Resolution
1 December 2000 View
Resolution
Resolution
1 December 2000 View
Resolution
Resolution
1 December 2000 View
Resolution
Resolution
1 December 2000 View
Accounts With Accounts Type Small
Accounts
4 October 2000 View
Legacy
Annual Return
24 August 2000 View
Certificate Change Of Name Company
Change Of Name
22 February 2000 View
Legacy
Mortgage
24 December 1999 View
Legacy
Annual Return
15 September 1999 View
Legacy
Annual Return
15 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Accounts
8 June 1999 View
Legacy
Address
21 January 1999 View
Legacy
Officers
10 September 1998 View
Legacy
Capital
3 September 1998 View
Incorporation Company
Incorporation
18 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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