EXA Infrastructure Im UK Limited

Company Name	EXA Infrastructure Im UK Limited
Company Status	Active
Company Number	03617043
Category	Private Limited Company
Incorporation Date	18 August 1998(25 years, 8 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Anthony Hansel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	11 October 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	30 October 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	Interoute Communications Limited, Third Floor, New Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Gurpal Singh Atwal
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Tax
Country of Residence	England
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mr Adeel Ahmad
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Edward Giles English
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Moreton Pinkney Daventry Northamptonshire NN11 6SJ

Director Name	Nicholas Spencer Charles English
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Road Henley-On-Thames Oxfordshire RG9 1JH

Director Name	Paul Charles Hodgins
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	24 Westfields Avenue London SW13 0AU

Secretary Name	Patrick Julian Hickey
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Tenison Road Cambridge Cambridgeshire CB1 2DW

Director Name	Robert Gresham Gray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	89 Haberdasher Street London N1 6EH

Director Name	Mr James Andrew Ormondroyd
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 97 Warwick Avenue London W9 2PP

Director Name	Ohad Finkelstein
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	19 Well Road London NW3 1LH

Director Name	Matthew John Finnie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2002)
Role	Sup Products And Services
Correspondence Address	24 Saint Albans Road Kingston KT2 5HQ

Director Name	John Gildersleeve
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	7 De Pirenore Hazlemere Buckinghamshire HP15 7FQ

Director Name	Neil Jeremy Ferris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Old Hall Ramsden Chipping Norton Oxfordshire OX7 3AU

Director Name	Ian James Watson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	6 De Pirenore Hazelmere Buckinghamshire HP15 7FQ

Director Name	Mr Gareth David Roblin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 26 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hyde Spinfield Lane Marlow Buckinghamshire SL7 2LB

Secretary Name	Mr Gareth David Roblin
Nationality	British
Status	Resigned
Appointed	25 June 2002(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 26 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hyde Spinfield Lane Marlow Buckinghamshire SL7 2LB

Director Name	Dan Anders Grapeengiesser
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 2002(4 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2003)
Role	Company Director
Correspondence Address	82 Gloucester Street London SW1V 4EE

Secretary Name	Mr James Andrew Ormondroyd
Nationality	British
Status	Resigned
Appointed	26 November 2002(4 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 97 Warwick Avenue London W9 2PP

Director Name	Mr James Michael Kinsella
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 July 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 202 Berkeley Tower 48 Westferry Circus London E14 8RP

Director Name	Mr Robert Kirk McNeal
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 July 2008)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 202 Berkeley Tower 48 Westferry Circus London E14 8RP

Director Name	Mr Gareth John Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Maurice Mark Woolf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2018)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Michael Thomas Sicoli
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Interoute Communications Limited, Third Floor, New Castle Boulevard Nottingham NG7 1FT

Director Name	Ms Jessica Anne Kaman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2019)
Role	Vice President Of Finance And Treasurer
Country of Residence	United States
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Daniel Macfarlane Fraser
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	11 October 2019(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Interoute Communications Limited, Third Floor, New Castle Boulevard Nottingham NG7 1FT

Director Name	Michael Paul Winston
Date of Birth	January 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2019(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Interoute Communications Limited, Third Floor, New Castle Boulevard Nottingham NG7 1FT

Director Name	Mrs Donna Marie Granato
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(22 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Svp Finance
Country of Residence	United States
Correspondence Address	Interoute Communications Limited, Third Floor, New Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Donald Peter Macneil
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(22 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Interoute Communications Limited, Third Floor, New Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Ernest Ortega
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(22 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Revenue Officer
Country of Residence	United States
Correspondence Address	Interoute Communications Limited, Third Floor, New Castle Boulevard Nottingham NG7 1FT

Secretary Name	Tayler Bradshaw (Corporation)
Status	Resigned
Appointed	18 August 1999(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2002)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 May 2004)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(6 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 09 July 2018)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	interoute.com
Email address	[email protected]
Telephone	0115 9836200
Telephone region	Nottingham

Location

Registered Address	5th Floor 40 Strand London WC2N 5RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

112.1m at £0.01	Interoute Communications LTD 81.54% Ordinary
25.4m at £0.01	Interoute Communications LTD 18.46% Deferred

Financials

Year	2014
Turnover	£1,053,975
Gross Profit	£511,384
Net Worth	-£1,802,255
Cash	£12,058
Current Liabilities	£1,923,541

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Charges

28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
15 August 2018	Delivered on: 24 August 2018 Persons entitled: Keybank National Association, as Administrative Agent (As Security Trustee for the Secured Parties). Classification: A registered charge Outstanding
9 October 2017	Delivered on: 19 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
14 November 2016	Delivered on: 17 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 19 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 January 2022	Delivered on: 13 January 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
8 September 2014	Delivered on: 9 September 2014 Satisfied on: 5 November 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Fully Satisfied
3 April 2013	Delivered on: 18 April 2013 Satisfied on: 23 October 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created or expressed to be created under the security agreement. Including buildings structures fixtures and fittings including trade fixtures and fittings and fixed plant and machinery and all easements and rights attaching ot it see image for full details. Fully Satisfied
12 September 2011	Delivered on: 21 September 2011 Satisfied on: 23 October 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created or expressed to be created under the security agreement. Including buildings structures fixtures and fittins including trade fixtures and fittings and fixed plant and machinery onw or in the future on that property and all easements and rights attaching ot it see image for full details. Fully Satisfied
22 December 1999	Delivered on: 24 December 1999 Satisfied on: 6 September 2011 Persons entitled: Shelana Investments Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or the deed of even date. Particulars: The deposit sum of Â£18,587.00. Fully Satisfied

Filing History

19 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (4 pages)
19 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
19 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (73 pages)
5 December 2023	Change of details for Interoute Communications Ltd as a person with significant control on 25 October 2023 (2 pages)
27 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
11 May 2023	Company name changed interoute media services LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11 (3 pages)
3 April 2023	Full accounts made up to 31 December 2021 (30 pages)
28 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
28 December 2022	Termination of appointment of Anthony Hansel as a director on 20 December 2022 (1 page)
27 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
26 September 2022	Appointment of Mr Adeel Ahmad as a director on 25 September 2022 (2 pages)
26 September 2022	Appointment of Mr Gurpal Singh Atwal as a director on 25 September 2022 (2 pages)
26 September 2022	Termination of appointment of Christopher Turing Mckee as a director on 24 September 2022 (1 page)
19 July 2022	Full accounts made up to 31 December 2020 (22 pages)
15 February 2022	Memorandum and Articles of Association (5 pages)
14 February 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 January 2022	Change of details for Interoute Communications Ltd as a person with significant control on 18 January 2022 (2 pages)
18 January 2022	Registered office address changed from Interoute Communications Limited, Third Floor, New Castle House, Castle Boulevard Nottingham NG7 1FT England to 5th Floor 40 Strand London WC2N 5RW on 18 January 2022 (1 page)
13 January 2022	Registration of charge 036170430011, created on 11 January 2022 (42 pages)
26 November 2021	Satisfaction of charge 036170430008 in full (1 page)
26 November 2021	Satisfaction of charge 036170430009 in full (1 page)
26 November 2021	Satisfaction of charge 036170430010 in full (1 page)
19 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
22 September 2021	Termination of appointment of Donna Marie Granato as a director on 16 September 2021 (1 page)
22 September 2021	Termination of appointment of Donald Peter Macneil as a director on 16 September 2021 (1 page)
22 September 2021	Termination of appointment of Ernest Ortega as a director on 16 September 2021 (1 page)
27 April 2021	Full accounts made up to 31 December 2019 (32 pages)
17 March 2021	Appointment of Donna Marie Granato as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Donald Peter Macneil as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Ernest Ortega as a director on 9 March 2021 (2 pages)
12 January 2021	Registration of charge 036170430010, created on 28 December 2020 (108 pages)
12 January 2021	Registration of charge 036170430009, created on 28 December 2020 (72 pages)
15 December 2020	Change of details for Interoute Communications Ltd as a person with significant control on 6 April 2016 (2 pages)
15 December 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
1 December 2020	Termination of appointment of Daniel Macfarlane Fraser as a director on 30 October 2020 (1 page)
1 December 2020	Termination of appointment of Michael Paul Winston as a director on 30 October 2020 (1 page)
1 December 2020	Appointment of Mr Christopher Turing Mckee as a director on 30 October 2020 (2 pages)
24 August 2020	Confirmation statement made on 13 September 2019 with no updates (3 pages)
5 February 2020	Full accounts made up to 31 December 2018 (30 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 October 2019	Termination of appointment of Christopher Turing Mckee as a director on 11 October 2019 (1 page)
17 October 2019	Appointment of Daniel Macfarlane Fraser as a director on 11 October 2019 (2 pages)
17 October 2019	Appointment of Anthony Hansel as a director on 11 October 2019 (2 pages)
17 October 2019	Appointment of Michael Paul Winston as a director on 11 October 2019 (2 pages)
17 October 2019	Registered office address changed from C/O Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5LQ to Interoute Communications Limited, Third Floor, New Castle House, Castle Boulevard Nottingham NG7 1FT on 17 October 2019 (1 page)
15 October 2019	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019 (1 page)
15 October 2019	Termination of appointment of Michael Thomas Sicoli as a director on 2 October 2019 (1 page)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
24 August 2018	Registration of charge 036170430008, created on 15 August 2018 (72 pages)
8 August 2018	Full accounts made up to 31 December 2017 (28 pages)
9 July 2018	Termination of appointment of Abogado Nominees Limited as a secretary on 9 July 2018 (1 page)
8 June 2018	Satisfaction of charge 036170430005 in full (4 pages)
8 June 2018	Satisfaction of charge 036170430006 in full (4 pages)
8 June 2018	Satisfaction of charge 036170430007 in full (4 pages)
7 June 2018	Appointment of Jessica Anne Kaman as a director on 31 May 2018 (2 pages)
6 June 2018	Appointment of Michael Thomas Sicoli as a director on 31 May 2018 (2 pages)
6 June 2018	Appointment of Christopher Turing Mckee as a director on 31 May 2018 (2 pages)
6 June 2018	Termination of appointment of Gareth John Williams as a director on 31 May 2018 (1 page)
6 June 2018	Termination of appointment of Maurice Mark Woolf as a director on 31 May 2018 (1 page)
19 October 2017	Registration of charge 036170430007, created on 9 October 2017 (37 pages)
19 October 2017	Registration of charge 036170430007, created on 9 October 2017 (37 pages)
13 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (29 pages)
30 August 2017	Full accounts made up to 31 December 2016 (29 pages)
17 November 2016	Registration of charge 036170430006, created on 14 November 2016 (41 pages)
17 November 2016	Registration of charge 036170430006, created on 14 November 2016 (41 pages)
23 September 2016	Full accounts made up to 31 December 2015 (30 pages)
23 September 2016	Full accounts made up to 31 December 2015 (30 pages)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 November 2015	Satisfaction of charge 036170430004 in full (1 page)
5 November 2015	Satisfaction of charge 036170430004 in full (1 page)
19 October 2015	Registration of charge 036170430005, created on 15 October 2015 (59 pages)
19 October 2015	Registration of charge 036170430005, created on 15 October 2015 (59 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,374,757 (6 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,374,757 (6 pages)
21 July 2015	Full accounts made up to 31 December 2014 (20 pages)
21 July 2015	Full accounts made up to 31 December 2014 (20 pages)
23 October 2014	Satisfaction of charge 3 in full (4 pages)
23 October 2014	Satisfaction of charge 2 in full (4 pages)
23 October 2014	Satisfaction of charge 3 in full (4 pages)
23 October 2014	Satisfaction of charge 2 in full (4 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,374,757 (6 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,374,757 (6 pages)
9 September 2014	Registration of charge 036170430004, created on 8 September 2014 (60 pages)
9 September 2014	Registration of charge 036170430004, created on 8 September 2014 (60 pages)
9 September 2014	Registration of charge 036170430004, created on 8 September 2014 (60 pages)
13 August 2014	Full accounts made up to 31 December 2013 (21 pages)
13 August 2014	Full accounts made up to 31 December 2013 (21 pages)
27 February 2014	Registered office address changed from C/O Interoute Communications Ltd Walbrook Building 195 Marsh Wall London E14 9SG United Kingdom on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from C/O Interoute Communications Ltd Walbrook Building 195 Marsh Wall London E14 9SG United Kingdom on 27 February 2014 (1 page)
9 September 2013	Secretary's details changed for Abogado Nominees Limited on 9 September 2013 (1 page)
9 September 2013	Secretary's details changed for Abogado Nominees Limited on 9 September 2013 (1 page)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,374,757 (6 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,374,757 (6 pages)
9 September 2013	Secretary's details changed for Abogado Nominees Limited on 9 September 2013 (1 page)
5 August 2013	Full accounts made up to 31 December 2012 (17 pages)
5 August 2013	Full accounts made up to 31 December 2012 (17 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 3 (15 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 3 (15 pages)
5 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (15 pages)
5 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (15 pages)
10 August 2012	Full accounts made up to 31 December 2011 (19 pages)
10 August 2012	Full accounts made up to 31 December 2011 (19 pages)
26 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (15 pages)
26 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (15 pages)
23 September 2011	Memorandum and Articles of Association (7 pages)
23 September 2011	Memorandum and Articles of Association (7 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
8 September 2011	Full accounts made up to 31 December 2010 (16 pages)
8 September 2011	Full accounts made up to 31 December 2010 (16 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2010	Annual return made up to 18 August 2010 with a full list of shareholders (15 pages)
29 December 2010	Annual return made up to 18 August 2010 with a full list of shareholders (15 pages)
25 November 2010	Register inspection address has been changed (2 pages)
25 November 2010	Register inspection address has been changed (2 pages)
25 November 2010	Register(s) moved to registered inspection location (2 pages)
25 November 2010	Register(s) moved to registered inspection location (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (17 pages)
17 June 2010	Full accounts made up to 31 December 2009 (17 pages)
15 October 2009	Director's details changed for Mr Gareth John Williams on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Gareth John Williams on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Maurice Mark Woolf on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Maurice Mark Woolf on 14 October 2009 (2 pages)
25 August 2009	Return made up to 18/08/09; full list of members (6 pages)
25 August 2009	Return made up to 18/08/09; full list of members (6 pages)
17 June 2009	Full accounts made up to 31 December 2008 (18 pages)
17 June 2009	Full accounts made up to 31 December 2008 (18 pages)
25 March 2009	Resolutions RES13 ‐ Section 175 section 736 03/03/2009 (2 pages)
25 March 2009	Resolutions RES13 ‐ Section 175 section 736 03/03/2009 (2 pages)
18 September 2008	Return made up to 18/08/08; full list of members (6 pages)
18 September 2008	Return made up to 18/08/08; full list of members (6 pages)
18 August 2008	Registered office changed on 18/08/2008 from walbrook building 195 marsh wall london E14 9SG (1 page)
18 August 2008	Registered office changed on 18/08/2008 from walbrook building 195 marsh wall london E14 9SG (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (18 pages)
12 August 2008	Full accounts made up to 31 December 2007 (18 pages)
30 July 2008	Director appointed mr maurice mark woolf (1 page)
30 July 2008	Director appointed mr gareth john williams (1 page)
30 July 2008	Director appointed mr gareth john williams (1 page)
30 July 2008	Appointment terminated director robert mcneal (1 page)
30 July 2008	Appointment terminated director robert mcneal (1 page)
30 July 2008	Appointment terminated director james kinsella (1 page)
30 July 2008	Appointment terminated director james kinsella (1 page)
30 July 2008	Director appointed mr maurice mark woolf (1 page)
22 May 2008	Director's change of particulars / james kinsella / 01/05/2008 (1 page)
22 May 2008	Director's change of particulars / james kinsella / 01/05/2008 (1 page)
24 August 2007	Return made up to 18/08/07; full list of members (6 pages)
24 August 2007	Return made up to 18/08/07; full list of members (6 pages)
20 July 2007	Full accounts made up to 31 December 2006 (19 pages)
20 July 2007	Full accounts made up to 31 December 2006 (19 pages)
21 June 2007	Registered office changed on 21/06/07 from: 4TH floor 195 marsh wall london E14 9SG (1 page)
21 June 2007	Full accounts made up to 31 December 2005 (20 pages)
21 June 2007	Registered office changed on 21/06/07 from: 4TH floor 195 marsh wall london E14 9SG (1 page)
21 June 2007	Full accounts made up to 31 December 2005 (20 pages)
20 September 2006	Return made up to 18/08/06; full list of members (6 pages)
20 September 2006	Return made up to 18/08/06; full list of members (6 pages)
9 August 2006	Auditor's resignation (1 page)
9 August 2006	Auditor's resignation (1 page)
21 July 2006	Auditor's resignation (2 pages)
21 July 2006	Auditor's resignation (2 pages)
7 October 2005	Return made up to 18/08/05; full list of members (5 pages)
7 October 2005	Return made up to 18/08/05; full list of members (5 pages)
28 July 2005	Full accounts made up to 31 December 2004 (18 pages)
28 July 2005	Full accounts made up to 31 December 2004 (18 pages)
3 June 2005	Full accounts made up to 31 December 2003 (17 pages)
3 June 2005	Full accounts made up to 31 December 2003 (17 pages)
19 May 2005	Return made up to 18/08/04; full list of members (7 pages)
19 May 2005	Return made up to 18/08/04; full list of members (7 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
10 August 2004	Location of register of members (non legible) (2 pages)
10 August 2004	Location of register of members (non legible) (2 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
29 November 2003	Registered office changed on 29/11/03 from: barnard's inn 86 fetter lane london EC4A 1EN (1 page)
29 November 2003	Registered office changed on 29/11/03 from: barnard's inn 86 fetter lane london EC4A 1EN (1 page)
3 October 2003	Ad 30/06/03--------- Â£ si [email protected]=611 Â£ ic 1374145/1374756 (2 pages)
3 October 2003	Particulars of contract relating to shares (3 pages)
3 October 2003	Return made up to 18/08/03; full list of members (6 pages)
3 October 2003	Ad 30/06/03--------- Â£ si [email protected]=611 Â£ ic 1374145/1374756 (2 pages)
3 October 2003	Particulars of contract relating to shares (3 pages)
3 October 2003	Return made up to 18/08/03; full list of members (6 pages)
28 August 2003	Company name changed virtue media services LIMITED.\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed virtue media services LIMITED.\certificate issued on 28/08/03 (2 pages)
8 August 2003	Full accounts made up to 31 December 2002 (21 pages)
8 August 2003	Full accounts made up to 31 December 2002 (21 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Registered office changed on 07/07/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Director resigned (1 page)
16 December 2002	Full accounts made up to 31 December 2001 (21 pages)
16 December 2002	Full accounts made up to 31 December 2001 (21 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
27 November 2002	Company name changed virtue broadcasting LIMITED\certificate issued on 27/11/02 (2 pages)
27 November 2002	Company name changed virtue broadcasting LIMITED\certificate issued on 27/11/02 (2 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Return made up to 18/08/02; full list of members (10 pages)
20 September 2002	Notice of assignment of name or new name to shares (2 pages)
20 September 2002	Return made up to 18/08/02; full list of members (10 pages)
20 September 2002	Notice of assignment of name or new name to shares (2 pages)
20 September 2002	Director's particulars changed (1 page)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (4 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (6 pages)
12 July 2002	Registered office changed on 12/07/02 from: tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New secretary appointed;new director appointed (9 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 July 2002	Registered office changed on 12/07/02 from: tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New secretary appointed;new director appointed (9 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New director appointed (6 pages)
12 July 2002	New director appointed (3 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 1 market street saffron walden essex CB10 1JB (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 1 market street saffron walden essex CB10 1JB (1 page)
7 March 2002	Registered office changed on 07/03/02 from: tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX (1 page)
7 March 2002	Registered office changed on 07/03/02 from: tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX (1 page)
14 February 2002	Full accounts made up to 31 December 2000 (18 pages)
14 February 2002	Full accounts made up to 31 December 2000 (18 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Ad 02/03/01--------- Â£ si [email protected] (2 pages)
25 October 2001	Ad 02/03/01--------- Â£ si [email protected] (2 pages)
25 October 2001	Statement of affairs (55 pages)
25 October 2001	Statement of affairs (55 pages)
25 October 2001	Statement of affairs (39 pages)
25 October 2001	Statement of affairs (39 pages)
20 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 January 2001	Ad 22/12/00-22/12/00 Â£ si [email protected]=40125 Â£ ic 963001/1003126 (2 pages)
4 January 2001	Ad 22/12/00-22/12/00 Â£ si [email protected]=40125 Â£ ic 963001/1003126 (2 pages)
4 January 2001	Nc inc already adjusted 22/12/00 (1 page)
4 January 2001	Nc inc already adjusted 22/12/00 (1 page)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 December 2000	Ad 13/11/00--------- Â£ si [email protected]=962701 Â£ ic 300/963001 (4 pages)
1 December 2000	Nc inc already adjusted 13/11/00 (1 page)
1 December 2000	S-div 13/11/00 (1 page)
1 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 December 2000	Ad 13/11/00--------- Â£ si [email protected]=962701 Â£ ic 300/963001 (4 pages)
1 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 December 2000	Nc inc already adjusted 13/11/00 (1 page)
1 December 2000	S-div 13/11/00 (1 page)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 August 2000	Return made up to 18/08/00; full list of members (5 pages)
24 August 2000	Return made up to 18/08/00; full list of members (5 pages)
22 February 2000	Company name changed virtue interactive LIMITED\certificate issued on 23/02/00 (2 pages)
22 February 2000	Company name changed virtue interactive LIMITED\certificate issued on 23/02/00 (2 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Return made up to 18/08/99; full list of members (8 pages)
15 September 1999	Return made up to 18/08/99; full list of members (8 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	New secretary appointed (2 pages)
8 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
8 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
21 January 1999	Registered office changed on 21/01/99 from: 14A vincent square mansions walcott street westminster london SW1P 2NT (1 page)
21 January 1999	Registered office changed on 21/01/99 from: 14A vincent square mansions walcott street westminster london SW1P 2NT (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
3 September 1998	Ad 18/08/98--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
3 September 1998	Ad 18/08/98--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
18 August 1998	Incorporation (18 pages)
18 August 1998	Incorporation (18 pages)

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