OpenCompanies

24i Unit Media Limited

Company number
05054992
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2004
Nature of business
Business and domestic software development
Corporate group
Sapphire Technology Group Limited (4 companies)

Registered office

Botanic House
100 Hills Road
Cambridge
CB2 1PH

Previous names

  • Exabre Limited (until 10 Aug 2022)

Officers

NameRoleAppointedResigned
MCGARVA, Donald Kevin Director 30 Jan 2024 3 Jul 2024

Control

NameNature of controlNotifiedCeased
Eden Ventures Limited Voting Rights 25 To 50 Percent 6 Apr 2016 29 Jun 2017
Mr James Routley Significant Influence Or Control 6 Apr 2016 16 Jul 2017
Mr James Routley Significant Influence Or Control 17 Jul 2017 6 Mar 2018
Mr Neil Hugh Morris Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Mar 2018 4 Apr 2022
Mr Mike Large Significant Influence Or Control 5 Jul 2017 4 Apr 2022
Mr Parminder Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Jul 2017 4 Apr 2022
Mr Peter Brian Gabriel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Apr 2022
Mr Martin Philip Hopkins Significant Influence Or Control 6 Apr 2016 4 Apr 2022
24i Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Apr 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - - -
30 Nov 2023 - - -
30 Nov 2022 - - -
31 Dec 2021 - £100,035 13
31 Dec 2020 - £369,726 13
31 Dec 2019 £408,762 £218,524 15
31 Dec 2018 £355,144 £190,185 19
31 Dec 2017 £362,857 £218,593 16
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
28 Aug 2005 - - -

Connections

Owned by

24i Unit Media Limited → 24i Holdings Limited → Sapphire Technology Holdings Limited → Sapphire Technology Group Limited

Companies at the same address

Data