EXA Infrastructure Hm UK Limited

Company Name	EXA Infrastructure Hm UK Limited
Company Status	Active
Company Number	08097331
Category	Private Limited Company
Incorporation Date	8 June 2012(11 years, 11 months ago)
Previous Name	Hibernia Media (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Anthony Hansel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	11 October 2019(7 years, 4 months 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 Gurpal Singh Atwal
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(10 years, 3 months 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(10 years, 3 months 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	Mr Kenneth Peterson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Bjarni Kristian Thorvardarson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	James Prenetta
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Richard Darnell Calder, Jr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2017(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 2018)
Role	President
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 2019)
Role	Secretary And General Counsel
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Michael Thomas Sicoli
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Ms Jessica Anne Kaman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2018(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2019)
Role	Vice President, Finance & Treasurer
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Daniel Macfarlane Fraser
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	11 October 2019(7 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Michael Paul Winston
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2019(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2020(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, 40 Strand London WC2N 5RW

Director Name	Mr Donald Peter Macneil
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(8 years, 9 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	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Ernest Ortega
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(8 years, 9 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	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mrs Donna Marie Granato
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Svp Finance
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Contact

Telephone	01704 322300
Telephone region	Southport

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	2 other UK companies use this postal address

Shareholders

1 at £1	Hibernia Ngs LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,787,339
Gross Profit	£4,925,820
Net Worth	-£941,117
Cash	£349,644
Current Liabilities	£1,989,633

Accounts

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

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 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 Particulars: Unregistered trademark regarding the design/logo of hibernia media with respect to which hibernia media (UK) limited is a grantor. 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
18 May 2017	Delivered on: 31 May 2017 Persons entitled: Keybank National Association Classification: A registered charge Outstanding
9 January 2017	Delivered on: 30 January 2017 Persons entitled: Keybank National Association Classification: A registered charge Outstanding
31 May 2016	Delivered on: 6 June 2016 Persons entitled: Mufg Union Bank, N.A. Classification: A registered charge Outstanding
31 May 2016	Delivered on: 6 June 2016 Persons entitled: Mufg Union Bank, N.A. Classification: A registered charge Outstanding
16 March 2015	Delivered on: 24 March 2015 Persons entitled: Fortress Credit Corp. Classification: A registered charge Outstanding
24 December 2012	Delivered on: 10 January 2013 Persons entitled: Bridge Bank National Association (As Agent for the Secured Parties) Classification: Security agreement Secured details: All monies due or to become due from any loan party to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. 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
24 December 2012	Delivered on: 10 January 2013 Persons entitled: Fortress Credit Corp. (As Agent for the Secured Parties) Classification: Security agreement Secured details: All monies due or to become due from any loan party to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

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)
19 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
19 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 June 2023	Company name changed hibernia media (uk) LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27 (3 pages)
22 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
30 May 2023	Accounts for a small company made up to 31 December 2021 (27 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)
2 November 2022	Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 October 2022 (1 page)
26 September 2022	Termination of appointment of Christopher Turing Mckee as a director on 25 September 2022 (1 page)
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)
19 July 2022	Accounts for a small company made up to 31 December 2020 (25 pages)
15 July 2022	Director's details changed for Mr Christopher Turing Mckee on 1 December 2021 (2 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
18 January 2022	Registered office address changed from Ground Floor, One George Yard London EC3V 9DF England to 5th Floor, 40 Strand London WC2N 5RW on 18 January 2022 (1 page)
13 January 2022	Registration of charge 080973310011, created on 11 January 2022 (42 pages)
26 November 2021	Satisfaction of charge 080973310009 in full (1 page)
26 November 2021	Satisfaction of charge 080973310008 in full (1 page)
26 November 2021	Satisfaction of charge 080973310010 in full (1 page)
24 September 2021	Accounts for a small company made up to 31 December 2019 (29 pages)
22 September 2021	Cessation of Gtt Communications, Inc as a person with significant control on 16 September 2021 (1 page)
22 September 2021	Termination of appointment of Ernest Ortega 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 Donna Marie Granato as a director on 16 September 2021 (1 page)
22 September 2021	Notification of Cube Telecom Europe Bidco Limited as a person with significant control on 16 September 2021 (2 pages)
2 August 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
17 March 2021	Appointment of Mr Ernest Ortega as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Mrs Donna Marie Granato as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Mr Donald Peter Macneil as a director on 9 March 2021 (2 pages)
12 January 2021	Registration of charge 080973310009, created on 28 December 2020 (108 pages)
12 January 2021	Registration of charge 080973310010, created on 28 December 2020 (72 pages)
26 November 2020	Termination of appointment of Michael Paul Winston as a director on 30 October 2020 (1 page)
26 November 2020	Appointment of Mr Christopher Turing Mckee as a director on 30 October 2020 (2 pages)
26 November 2020	Termination of appointment of Daniel Macfarlane Fraser as a director on 22 September 2020 (1 page)
16 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
16 June 2020	Secretary's details changed for York Place Company Secretaries Limited on 18 April 2020 (1 page)
7 February 2020	Accounts for a small company made up to 31 December 2018 (29 pages)
25 January 2020	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (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)
16 October 2019	Termination of appointment of Christopher Turing Mckee as a director on 11 October 2019 (1 page)
16 October 2019	Termination of appointment of Michael Thomas Sicoli as a director on 3 October 2019 (1 page)
16 October 2019	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019 (1 page)
25 June 2019	Accounts for a small company made up to 31 December 2017 (29 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
24 August 2018	Registration of charge 080973310008, created on 15 August 2018 (72 pages)
5 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
8 June 2018	Satisfaction of charge 080973310007 in full (4 pages)
8 June 2018	Satisfaction of charge 080973310006 in full (4 pages)
10 May 2018	Appointment of Jessica Anne Kaman as a director on 4 May 2018 (2 pages)
9 May 2018	Termination of appointment of Richard Darnell Calder, Jr as a director on 16 April 2018 (1 page)
2 February 2018	Full accounts made up to 31 December 2016 (27 pages)
20 October 2017	Notification of Gtt Communications, Inc as a person with significant control on 9 January 2017 (2 pages)
20 October 2017	Notification of Gtt Communications, Inc as a person with significant control on 9 January 2017 (2 pages)
20 October 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
31 May 2017	Registration of charge 080973310007, created on 18 May 2017 (50 pages)
31 May 2017	Registration of charge 080973310007, created on 18 May 2017 (50 pages)
24 February 2017	Registered office address changed from 41 Chalton Street London London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 41 Chalton Street London London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017 (1 page)
9 February 2017	Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of James Prenetta as a secretary on 9 January 2017 (1 page)
9 February 2017	Appointment of Richard Darnell Calder, Jr as a director on 9 January 2017 (2 pages)
9 February 2017	Appointment of Christopher Turing Mckee as a director on 9 January 2017 (2 pages)
9 February 2017	Appointment of Richard Darnell Calder, Jr as a director on 9 January 2017 (2 pages)
9 February 2017	Appointment of Michael Thomas Sicoli as a director on 9 January 2017 (2 pages)
9 February 2017	Appointment of Christopher Turing Mckee as a director on 9 January 2017 (2 pages)
9 February 2017	Termination of appointment of James Prenetta as a secretary on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Kenneth Peterson as a director on 9 January 2017 (1 page)
9 February 2017	Appointment of Michael Thomas Sicoli as a director on 9 January 2017 (2 pages)
9 February 2017	Termination of appointment of Kenneth Peterson as a director on 9 January 2017 (1 page)
30 January 2017	Registration of charge 080973310006, created on 9 January 2017 (63 pages)
30 January 2017	Registration of charge 080973310006, created on 9 January 2017 (63 pages)
13 January 2017	Satisfaction of charge 080973310004 in full (1 page)
13 January 2017	Satisfaction of charge 080973310005 in full (1 page)
13 January 2017	Satisfaction of charge 080973310005 in full (1 page)
13 January 2017	Satisfaction of charge 080973310004 in full (1 page)
10 January 2017	Full accounts made up to 31 December 2015 (28 pages)
10 January 2017	Full accounts made up to 31 December 2015 (28 pages)
22 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (7 pages)
22 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (7 pages)
18 July 2016	Director's details changed for Bjarni Thorvardarson on 1 July 2016 (4 pages)
18 July 2016	Director's details changed for Bjarni Thorvardarson on 1 July 2016 (4 pages)
6 June 2016	Registration of charge 080973310004, created on 31 May 2016 (83 pages)
6 June 2016	Registration of charge 080973310005, created on 31 May 2016 (49 pages)
6 June 2016	Registration of charge 080973310004, created on 31 May 2016 (83 pages)
6 June 2016	Registration of charge 080973310005, created on 31 May 2016 (49 pages)
1 June 2016	Satisfaction of charge 1 in full (1 page)
1 June 2016	Satisfaction of charge 2 in full (1 page)
1 June 2016	Satisfaction of charge 2 in full (1 page)
1 June 2016	Satisfaction of charge 080973310003 in full (1 page)
1 June 2016	Satisfaction of charge 080973310003 in full (1 page)
1 June 2016	Satisfaction of charge 1 in full (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
24 March 2015	Registration of charge 080973310003, created on 16 March 2015 (38 pages)
24 March 2015	Registration of charge 080973310003, created on 16 March 2015 (38 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
18 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into various docs 20/12/2012 (5 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into various docs 20/12/2012 (5 pages)
15 January 2013	Memorandum and Articles of Association (27 pages)
15 January 2013	Memorandum and Articles of Association (27 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 1 (12 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 1 (12 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
1 October 2012	Director's details changed for Bjarni Thorvardson on 8 June 2012 (2 pages)
1 October 2012	Director's details changed for Bjarni Thorvardson on 8 June 2012 (2 pages)
1 October 2012	Director's details changed for Bjarni Thorvardson on 8 June 2012 (2 pages)
10 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
10 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
8 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 June 2012	Director's details changed (2 pages)
8 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
8 June 2012	Director's details changed (2 pages)

EXA Infrastructure Hm UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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