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24I Unit Media Limited
Adresa
18 Monmouth Place
Bath
BA1 2AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. listopad 2019
Company Register Address Botanic House
Cambridge
CB2 1PH
Company No. 05054992 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Exabre Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB 24i Holdings Limited Status: Active Notified: 04/04/2022 Companies House Number: 12075082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Eden Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gabriel, Peter Brian Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hopkins, Martin Philip Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Date of Birth: 11/1960 Nature of Control
  • Significant influence or control
    •
    Large, Mike Status: Ceased Notified: 05/07/2017 Ceased: 04/04/2022 Date of Birth: 06/1959 Nature of Control
  • Significant influence or control
    •
    Morris, Neil Hugh Status: Ceased Notified: 06/03/2018 Ceased: 04/04/2022 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Routley, James Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2017 Date of Birth: 03/1971 Nature of Control
  • Significant influence or control
    •
    Routley, James Status: Ceased Notified: 17/07/2017 Ceased: 06/03/2018 Date of Birth: 04/1971 Nature of Control
  • Significant influence or control
    •
    Singh, Parminder Status: Ceased Notified: 03/07/2017 Ceased: 04/04/2022 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Carlisle, Mark Cambridge, England Status: Active Notified: 04/04/2022 Date of Birth: 04/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Carlisle, Mark Andrew Russell Cambridge, England Status: Active Notified: 10/01/2024 Role: Secretary
    Mcgarva, Donald Kevin Cambridge, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Robert Edwin Cambridge, England Status: Ceased Notified: 01/08/2022 Ceased: 09/01/2024 Role: Secretary
    Hart, Robert Edwin Cambridge, England Status: Ceased Notified: 20/07/2023 Ceased: 12/04/2024 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Filter Limited Status: Active Notified: 04/04/2022 Companies House Number: 06495145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •