24I UNIT MEDIA LIMITED
BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE CB2 1PH- Active
- Private Limited Company
- Company No. 05054992
- Last Updated: 01 Mar 2024
Company Profile
24I UNIT MEDIA LIMITED was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in CAMBRIDGE. 24I UNIT MEDIA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 6 months and 26 days.
| Name | 24I UNIT MEDIA LIMITED |
|---|---|
| Company number | 05054992 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 24i Holdings Limited 100 Hills Road, CB2 1PH |
Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Neil Hugh Morris Nationality: British |
Dates: Tuesday, March 6, 2018 - Monday, April 4, 2022
significant influence or control
significant influence or control as firm
|
| Mr James Routley Nationality: British |
Dates: Monday, July 17, 2017 - Tuesday, March 6, 2018
significant influence or control
|
| Mr Mike Large Nationality: British |
Dates: Wednesday, July 5, 2017 - Monday, April 4, 2022
significant influence or control
|
| Mr Parminder Singh Nationality: British |
Dates: Monday, July 3, 2017 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Philip Hopkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
significant influence or control
|
| Mr James Routley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 16, 2017
significant influence or control
|
| Mr Peter Brian Gabriel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
|
| Eden Ventures Limited Widcombe Crescent, BA2 6AH |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against 24I UNIT MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 24I UNIT MEDIA LIMITED | 25 Feb 2004 |
| EXABRE LIMITED | 10 Aug 2022 |