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Nom

24I Unit Media Limited
Adresse
18 Monmouth Place
Bath
BA1 2AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 novembre 2019
Company Register Address Botanic House
Cambridge
CB2 1PH
Société Numéro de Registre 05054992 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Exabre Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •