Website & contact details
- Group website
- The site of this company’s group or brand.
Exa Infrastructure IM UK Limited
- Incorporated
- 18 August 1998 (28 years)
- Previously known as
- Interoute Media Services Limited (until 11 May 2023)Virtue Media Services Limited. (until 28 August 2003)Virtue Broadcasting Limited (until 27 November 2002)Earlier: Virtue Interactive Limited
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor 40 StrandLondonWC2N 5RW
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2025
British
Born April 1973 (53)
Director · Appointed 25 September 2022
British
Born November 1964
Officer history (33 former)
31 January 2025
23 January 2025
20 December 2022
25 September 2022
25 September 2022
24 September 2022
16 September 2021
16 September 2021
16 September 2021
9 March 2021
9 March 2021
9 March 2021
30 October 2020
Resigned Winston, Michael Paul as Director
30 October 2020
30 October 2020
11 October 2019
11 October 2019
11 October 2019
Appointed Winston, Michael Paul as Director
11 October 2019
11 October 2019
2 October 2019
9 July 2018
31 May 2018
31 May 2018
31 May 2018
31 May 2018
31 May 2018
1 July 2008
1 July 2008
1 July 2008
1 July 2008
28 April 2005
1 May 2004
30 June 2003
30 June 2003
30 June 2003
30 June 2003
Resigned Ferris, Neil Jeremy as Director
30 June 2003
30 June 2003
30 June 2003
Resigned Grapeengiesser, Dan Anders as Director
30 June 2003
30 June 2003
26 November 2002
Resigned Gildersleeve, John as Director
26 November 2002
26 November 2002
26 November 2002
26 November 2002
Resigned Watson, Ian James as Director
22 November 2002
Appointed Grapeengiesser, Dan Anders as Director
25 June 2002
Appointed Ferris, Neil Jeremy as Director
25 June 2002
25 June 2002
25 June 2002
Resigned Finnie, Matthew John as Director
25 June 2002
Appointed Gildersleeve, John as Director
25 June 2002
25 June 2002
25 June 2002
Resigned Gray, Robert Gresham as Director
25 June 2002
Appointed Watson, Ian James as Director
5 April 2002
Resigned Hodgins, Paul Charles as Director
20 April 2001
Appointed Finnie, Matthew John as Director
2 March 2001
12 April 2000
12 April 2000
Appointed Gray, Robert Gresham as Director
18 August 1999
18 August 1998
18 August 1998
18 August 1998
Appointed Hodgins, Paul Charles as Director
18 August 1998
18 August 1998
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 Company
Reg. no. 04472687
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 18 December 2025 | Other filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing |
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