24i Unit Media Limited in 100 Hills Road CAMBRIDGE

24i Unit Media Limited CAMBRIDGE

Founded in 2004, 24i Unit Media, classified under reg no. 05054992 is an active company. Currently registered at Botanic House CB2 1PH, Cambridge the company has been in the business for twenty years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Wednesday 10th August 2022 24i Unit Media Limited is no longer carrying the name Exabre.

Currently there are 3 directors in the the company, namely Donald M., Robert H. and Mark C.. In addition one secretary - Mark C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

24i Unit Media Limited Address / Contact

Office Address	Botanic House
Office Address2	100 Hills Road
Town	Cambridge
Post code	CB2 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05054992
Date of Incorporation	Wed, 25th Feb 2004
Industry	Business and domestic software development
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (114 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Donald M.

Position: Director

Appointed: 30 January 2024

Mark C.

Position: Secretary

Appointed: 10 January 2024

Robert H.

Position: Director

Appointed: 20 July 2023

Mark C.

Position: Director

Appointed: 04 April 2022

Robert H.

Position: Secretary

Appointed: 01 August 2022

Resigned: 09 January 2024

Neale F.

Position: Director

Appointed: 04 April 2022

Resigned: 20 July 2023

Damien R.

Position: Director

Appointed: 06 October 2020

Resigned: 02 March 2023

Neil M.

Position: Director

Appointed: 06 March 2018

Resigned: 23 November 2020

Neil A.

Position: Director

Appointed: 01 September 2017

Resigned: 05 October 2018

James R.

Position: Director

Appointed: 06 November 2013

Resigned: 06 March 2018

Douglas M.

Position: Director

Appointed: 11 December 2009

Resigned: 04 December 2012

Stephen P.

Position: Director

Appointed: 13 December 2007

Resigned: 27 March 2009

Andy S.

Position: Director

Appointed: 13 December 2007

Resigned: 27 March 2009

David M.

Position: Director

Appointed: 17 September 2007

Resigned: 21 January 2014

Simon B.

Position: Director

Appointed: 26 April 2007

Resigned: 01 August 2007

Mike L.

Position: Director

Appointed: 04 May 2006

Resigned: 04 April 2022

Charles G.

Position: Director

Appointed: 04 May 2006

Resigned: 02 May 2017

William P.

Position: Director

Appointed: 27 February 2004

Resigned: 17 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2004

Resigned: 25 February 2004

Rhett R.

Position: Director

Appointed: 25 February 2004

Resigned: 22 November 2013

Martin H.

Position: Director

Appointed: 25 February 2004

Resigned: 04 April 2022

Martin H.

Position: Secretary

Appointed: 25 February 2004

Resigned: 04 April 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 9 names. As BizStats identified, there is 24I Holdings Limited from Cambridge, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mike L. This PSC has significiant influence or control over the company,. The third one is Peter G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

24i Holdings Limited

Botanic House 100 Hills Road, Cambridge, CB2 1PH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	12075082
Notified on	4 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mike L.

Notified on	5 July 2017
Ceased on	4 April 2022
Nature of control:	significiant influence or control

Peter G.

Notified on	6 April 2016
Ceased on	4 April 2022
Nature of control:	25-50% shares

Martin H.

Notified on	6 April 2016
Ceased on	4 April 2022
Nature of control:	significiant influence or control

Neil M.

Notified on	6 March 2018
Ceased on	4 April 2022
Nature of control:	significiant influence or control

Parminder S.

Notified on	3 July 2017
Ceased on	4 April 2022
Nature of control:	25-50% voting rights 25-50% shares

James R.

Notified on	17 July 2017
Ceased on	6 March 2018
Nature of control:	significiant influence or control

James R.

Notified on	6 April 2016
Ceased on	16 July 2017
Nature of control:	significiant influence or control

Eden Ventures Limited

1 Widcombe Crescent, Bath, BA2 6AH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	29 June 2017
Nature of control:	25-50% voting rights

Company previous names

Exabre	August 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	220 775	218 593	190 186	218 524	369 726	100 035
Current Assets	572 661	449 777	456 297	507 907	570 852	309 304
Debtors	351 886	231 184	266 111	289 383	201 126	209 269
Net Assets Liabilities	381 164	362 857	355 144	408 762
Other Debtors	1 944	1 943	1 866	9 117	8 010	7 677
Property Plant Equipment	69 638	61 240	44 491	20 513	6 797	2 502

Other
Accrued Liabilities		17 800	5 600
Accumulated Depreciation Impairment Property Plant Equipment	274 474	305 184	33 806	45 398	49 166	290 710
Additions Other Than Through Business Combinations Property Plant Equipment			21 443
Average Number Employees During Period	16	19	15	13	13	13
Creditors	19 447	1 507	4 598	119 658	151 808	84 015
Deferred Income		13 250	16 806
Finance Lease Liabilities Present Value Total	19 447	1 507	4 598	4 520
Increase From Depreciation Charge For Year Property Plant Equipment		30 710	36 332	11 592	3 768	4 295
Net Current Assets Liabilities	330 973	303 124	315 251	388 249	419 044	225 289
Other Creditors	20 841	6 791	4 937
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			55 663
Other Disposals Property Plant Equipment			57 523
Prepayments Accrued Income	6 162	30 341	27 160
Property Plant Equipment Gross Cost	344 112	366 424	49 165	49 165	49 166	293 212
Taxation Social Security Payable		-49 774	-36 023
Total Assets Less Current Liabilities	400 611	364 364	359 742	408 762	425 841	227 791
Trade Creditors Trade Payables	23 408	30 064	60 629	31 833	29 560	61 017
Trade Debtors Trade Receivables	252 239	96 941	158 145	190 988	83 059	40 348
Accrued Liabilities Deferred Income	128 264	31 050	22 406	21 077	18 266	5 313
Corporation Tax Recoverable	91 541	101 959	78 940	64 299	99 229	136 437
Other Taxation Social Security Payable	24 647	23 374	16 329	22 327	25 279	17 685
Total Additions Including From Business Combinations Property Plant Equipment		22 312		7 175	917
Value-added Tax Payable	12 489	28 812
Disposals Decrease In Depreciation Impairment Property Plant Equipment					41 055	4 167
Disposals Property Plant Equipment					41 055	4 167
Increase Decrease In Property Plant Equipment					1
Prepayments			27 160	24 979	10 828	16 947
Recoverable Value-added Tax						7 860

Company filings

Filing category

Type		Category	Free download
SH01	9544.05 GBP is the capital in company's statement on Thursday 30th November 2023 filed on: 5th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	9544.05 GBP is the capital in company's statement on Thursday 30th November 2023 filed on: 5th, January 2024	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th November 2022 filed on: 14th, September 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 24th, August 2023	accounts	Free Download (138 pages)
SH01	9544.04 GBP is the capital in company's statement on Tuesday 30th May 2023 filed on: 8th, June 2023	capital	Free Download (3 pages)
SH02	Sub-division of shares on Monday 1st August 2022 filed on: 8th, September 2022	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 8th, September 2022	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, September 2022	incorporation	Free Download (17 pages)
AA01	Current accounting period shortened to Wednesday 30th November 2022, originally was Saturday 31st December 2022. filed on: 9th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, March 2022	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 24th, November 2021	incorporation	Free Download (26 pages)
SH01	6370.25 GBP is the capital in company's statement on Friday 8th October 2021 filed on: 22nd, November 2021	capital	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 27th, September 2021	incorporation	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 31st, August 2021	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, June 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, June 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 14th, March 2016	annual return	Free Download (20 pages)
SH01	6209.00 GBP is the capital in company's statement on Monday 14th March 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 30th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 24th, March 2015	annual return	Free Download (21 pages)
SH01	6209.00 GBP is the capital in company's statement on Wednesday 1st October 2014 filed on: 16th, December 2014	capital	Free Download (6 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 24th August 2014 filed on: 4th, December 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st August 2013 filed on: 1st, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 7th, March 2014	annual return	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 25th, March 2013	annual return	Free Download (24 pages)
AA	Small company accounts for the period up to Friday 31st August 2012 filed on: 14th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 20th, March 2012	annual return	Free Download (26 pages)
SH01	6174.09 GBP is the capital in company's statement on Saturday 3rd December 2011 filed on: 16th, March 2012	capital	Free Download (10 pages)
SH01	6322.97 GBP is the capital in company's statement on Thursday 3rd November 2011 filed on: 10th, January 2012	capital	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2011 filed on: 13th, December 2011	accounts	Free Download (7 pages)
SH01	5888.51 GBP is the capital in company's statement on Tuesday 15th March 2011 filed on: 12th, October 2011	capital	Free Download (5 pages)
SH01	6055.79 GBP is the capital in company's statement on Tuesday 15th March 2011 filed on: 12th, October 2011	capital	Free Download (5 pages)
SH01	5714.49 GBP is the capital in company's statement on Tuesday 28th June 2011 filed on: 2nd, September 2011	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th February 2011 filed on: 5th, April 2011	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2010 filed on: 16th, March 2011	accounts	Free Download (6 pages)
SH01	5704.79 GBP is the capital in company's statement on Thursday 4th November 2010 filed on: 11th, March 2011	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2010 filed on: 15th, April 2010	annual return	Free Download (24 pages)
AA	Small company accounts for the period up to Monday 31st August 2009 filed on: 15th, December 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (20 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (9 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (19 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (9 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (16 pages)
123	Nc inc already adjusted 16/02/09 filed on: 18th, March 2009	capital	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st August 2008 filed on: 3rd, December 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to Friday 31st August 2007 filed on: 13th, March 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 75 shares on Tuesday 15th January 2008. Value of each share 0.1 £, total number of shares: 5021. filed on: 21st, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 75 shares on Tuesday 15th January 2008. Value of each share 0.1 £, total number of shares: 5021. filed on: 21st, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 18453 shares on Wednesday 3rd January 2007. Value of each share 0.01 £. filed on: 14th, January 2008	capital	Free Download (3 pages)
88(2)R	Alloted 18453 shares on Wednesday 3rd January 2007. Value of each share 0.01 £. filed on: 14th, January 2008	capital	Free Download (3 pages)
88(2)R	Alloted 18454 shares from Tuesday 26th June 2007 to Friday 29th June 2007. Value of each share 0.01 £, total number of shares: 5014. filed on: 23rd, July 2007	capital	Free Download (3 pages)
88(2)R	Alloted 18454 shares from Tuesday 26th June 2007 to Friday 29th June 2007. Value of each share 0.01 £, total number of shares: 5014. filed on: 23rd, July 2007	capital	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
88(2)O	Alloted 175350 shares on Wednesday 1st November 2006. Value of each share 0.01 £. filed on: 25th, April 2007	capital	Free Download (4 pages)
88(2)O	Alloted 175350 shares on Wednesday 1st November 2006. Value of each share 0.01 £. filed on: 25th, April 2007	capital	Free Download (4 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (10 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (10 pages)
88(2)R	Alloted 175350 shares from Wednesday 1st November 2006 to Wednesday 1st November 2006. Value of each share 0.0001 £, total number of shares: 3094. filed on: 26th, March 2007	capital	Free Download (4 pages)
88(2)R	Alloted 175350 shares from Wednesday 1st November 2006 to Wednesday 1st November 2006. Value of each share 0.0001 £, total number of shares: 3094. filed on: 26th, March 2007	capital	Free Download (4 pages)
363s	Period up to Thursday 16th November 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 16th November 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (9 pages)
122	S-div 30/08/06 filed on: 2nd, November 2006	capital	Free Download (1 page)
122	S-div 30/08/06 filed on: 2nd, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 17532 shares from Friday 28th April 2006 to Friday 28th April 2006. Value of each share 0.1 £, total number of shares: 3077. filed on: 8th, June 2006	capital	Free Download (4 pages)
88(2)R	Alloted 17532 shares from Friday 28th April 2006 to Friday 28th April 2006. Value of each share 0.1 £, total number of shares: 3077. filed on: 8th, June 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 28/04/06 filed on: 25th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 28/04/06 filed on: 25th, May 2006	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th August 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th August 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/05 to 24/08/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 24/08/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (5 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 13236 shares on Thursday 18th March 2004. Value of each share 0.1 £. filed on: 20th, April 2004	capital	Free Download (4 pages)
88(2)R	Alloted 13236 shares on Thursday 18th March 2004. Value of each share 0.1 £. filed on: 20th, April 2004	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (19 pages)

24i Unit Media Limited CAMBRIDGE

24i Unit Media Limited Address / Contact

Company Information / Profile

Company staff

Donald M.

Mark C.

Robert H.

Mark C.

Robert H.

Neale F.

Damien R.

Neil M.

Neil A.

James R.

Douglas M.

Stephen P.

Andy S.

David M.

Simon B.

Mike L.

Charles G.

William P.

Swift Incorporations Limited

Rhett R.

Martin H.

Martin H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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