24I UNIT MEDIA LIMITED

Key Data

Status

Active

Company No.

05054992

Incorporation date

25/02/2004

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

03/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

04/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (12 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (1 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (108 pages)

05/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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23/08/2024

Appointment of Mr Christoph Sebastian Braun as a director on 2024-08-10

View PDF (2 pages)

06/08/2024

Termination of appointment of Sebastian Jake Golder White as a director on 2024-07-24

View PDF (1 pages)

01/08/2024

Appointment of Mr Sebastian Jake Golder White as a director on 2024-07-19

View PDF (2 pages)

03/07/2024

Termination of appointment of Donald Kevin Mcgarva as a director on 2024-07-03

View PDF (1 pages)

25/04/2024

Termination of appointment of Robert Edwin Hart as a director on 2024-04-12

View PDF (1 pages)

10/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

31/01/2024

Appointment of Donald Kevin Mcgarva as a director on 2024-01-30

View PDF (2 pages)

30/01/2024

Secretary's details changed for Mar Andrew Russell Carlisle on 2024-01-30

View PDF (1 pages)

10/01/2024

Termination of appointment of Robert Edwin Hart as a secretary on 2024-01-09

View PDF (1 pages)

10/01/2024

Appointment of Mar Andrew Russell Carlisle as a secretary on 2024-01-10

View PDF (2 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

14/09/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (11 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (138 pages)

20/07/2023

Appointment of Robert Edwin Hart as a director on 2023-07-20

View PDF (2 pages)

20/07/2023

Termination of appointment of Neale Prescott Foster as a director on 2023-07-20

View PDF (1 pages)

26/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (8 pages)

16/03/2023

Termination of appointment of Damien Joel Read as a director on 2023-03-02

View PDF (1 pages)

08/09/2022

Memorandum and Articles of Association

View PDF (17 pages)

08/09/2022

Resolutions

View PDF (2 pages)

08/09/2022

Sub-division of shares on 2022-08-01

View PDF (6 pages)

08/09/2022

Change of share class name or designation

View PDF (2 pages)

08/09/2022

Resolutions

View PDF (1 pages)

07/09/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/08/2022

Certificate of change of name

View PDF (3 pages)

09/08/2022

Appointment of Mr Robert Edwin Hart as a secretary on 2022-08-01

View PDF (2 pages)

09/08/2022

Current accounting period shortened from 2022-12-31 to 2022-11-30

View PDF (1 pages)

09/08/2022

Registered office address changed from 18 Monmouth Place Bath BA1 2AY England to Botanic House 100 Hills Road Cambridge CB2 1PH on 2022-08-09

View PDF (1 pages)

12/04/2022

Cessation of Neil Hugh Morris as a person with significant control on 2022-04-04

View PDF (1 pages)

12/04/2022

Cessation of Mike Large as a person with significant control on 2022-04-04

View PDF (1 pages)

12/04/2022

Cessation of Peter Brian Gabriel as a person with significant control on 2022-04-04

View PDF (1 pages)

12/04/2022

Cessation of Parminder Singh as a person with significant control on 2022-04-04

View PDF (1 pages)

12/04/2022

Cessation of Martin Philip Hopkins as a person with significant control on 2022-04-04

View PDF (1 pages)

12/04/2022

Notification of 24I Holdings Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

11/04/2022

Appointment of Mr Mark Carlisle as a director on 2022-04-04

View PDF (2 pages)

11/04/2022

Termination of appointment of Mike Large as a director on 2022-04-04

View PDF (1 pages)

11/04/2022

Appointment of Dr Neale Prescott Foster as a director on 2022-04-04

View PDF (2 pages)

11/04/2022

Termination of appointment of Martin Philip Hopkins as a director on 2022-04-04

View PDF (1 pages)

11/04/2022

Termination of appointment of Martin Philip Hopkins as a secretary on 2022-04-04

View PDF (1 pages)

07/04/2022

Resolutions

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (9 pages)

21/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (26 pages)

24/11/2021

Resolutions

View PDF (8 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-10-08

View PDF (16 pages)

22/11/2021

Resolutions

View PDF (3 pages)

27/09/2021

Memorandum and Articles of Association

View PDF (26 pages)

31/08/2021

Resolutions

View PDF (9 pages)

31/08/2021

Change of share class name or designation

View PDF (2 pages)

20/07/2021

Second filing of Confirmation Statement dated 2020-02-25

View PDF (9 pages)

07/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/12/2020

Termination of appointment of Neil Hugh Morris as a director on 2020-11-23

View PDF (1 pages)

06/10/2020

Appointment of Mr Damien Joel Read as a director on 2020-10-06

View PDF (2 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (4 pages)

05/08/2019

Registered office address changed from The Guild High Street Bath BA1 5EB England to 18 Monmouth Place Bath BA1 2AY on 2019-08-05

View PDF (1 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/06/2019

Registered office address changed from C/O Mark Talboys the Guild High Street Bath BA1 5EB to The Guild High Street Bath BA1 5EB on 2019-06-06

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

09/10/2018

Termination of appointment of Neil Andrassy as a director on 2018-10-05

View PDF (1 pages)

09/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

12/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (9 pages)

12/03/2018

Notification of Neil Morris as a person with significant control on 2018-03-06

View PDF (2 pages)

12/03/2018

Cessation of James Routley as a person with significant control on 2018-03-06

View PDF (1 pages)

12/03/2018

Appointment of Mr Neil Hugh Morris as a director on 2018-03-06

View PDF (2 pages)

12/03/2018

Termination of appointment of James Anthony Routley as a director on 2018-03-06

View PDF (1 pages)

05/10/2017

Appointment of Mr Neil Andrassy as a director on 2017-09-01

View PDF (2 pages)

18/07/2017

Change of details for Mr Parinder Singh as a person with significant control on 2017-07-17

View PDF (2 pages)

18/07/2017

Notification of Mike Large as a person with significant control on 2017-07-05

View PDF (2 pages)

17/07/2017

Notification of James Routley as a person with significant control on 2017-07-17

View PDF (2 pages)

17/07/2017

Cessation of James Routley as a person with significant control on 2017-07-16

View PDF (1 pages)

17/07/2017

Notification of Parinder Singh as a person with significant control on 2017-07-03

View PDF (2 pages)

12/07/2017

Cessation of Eden Ventures Ltd as a person with significant control on 2017-06-29

View PDF (1 pages)

13/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/05/2017

Termination of appointment of Charles Henry Robertson Grimsdale as a director on 2017-05-02

View PDF (1 pages)

08/03/2017

25/02/17 Statement of Capital gbp 6209.00

View PDF (12 pages)

30/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

14/03/2016

Director's details changed for Mr James Anthony Routley on 2016-01-01

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (20 pages)

14/03/2016

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to The Guild High Street Bath BA1 5EB

View PDF (1 pages)

30/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

24/03/2015

Director's details changed for Mike Large on 2014-08-01

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (21 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (6 pages)

04/12/2014

Current accounting period extended from 2014-08-24 to 2014-12-31

View PDF (1 pages)

01/09/2014

Registered office address changed from Circus Mews House Circus Mews Bath BA1 2PW United Kingdom to C/O Mark Talboys the Guild High Street Bath BA1 5EB on 2014-09-01

View PDF (1 pages)

01/04/2014

Accounts for a small company made up to 2013-08-31

View PDF (8 pages)

07/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (29 pages)

03/03/2014

Director's details changed for Mr James Anthony Routley on 2013-11-06

View PDF (2 pages)

07/02/2014

Termination of appointment of David Maher Roberts as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Rhett Ryder as a director

View PDF (2 pages)

17/12/2013

Appointment of Mr James Anthony Routley as a director

View PDF (3 pages)

26/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (24 pages)

22/03/2013

Termination of appointment of Douglas Merrill as a director

View PDF (1 pages)

14/01/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

01/06/2012

Resolutions

View PDF (10 pages)

20/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (26 pages)

16/03/2012

Statement of capital following an allotment of shares on 2011-12-03

View PDF (10 pages)

22/02/2012

Second filing of SH01 previously delivered to Companies House

View PDF (12 pages)

10/01/2012

Resolutions

View PDF (38 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-11-03

View PDF (11 pages)

13/12/2011

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (5 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (5 pages)

02/09/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (16 pages)

16/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (6 pages)

11/03/2011

Statement of capital following an allotment of shares on 2010-11-04

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (24 pages)

14/04/2010

Appointment of Douglas Merrill as a director

View PDF (3 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

14/04/2010

Register inspection address has been changed

View PDF (2 pages)

08/04/2010

Director's details changed for Mr Martin Philip Hopkins on 2010-02-01

View PDF (2 pages)

08/04/2010

Director's details changed for Mike Large on 2010-02-01

View PDF (2 pages)

08/04/2010

Secretary's details changed for Mr Martin Philip Hopkins on 2010-02-01

View PDF (1 pages)

08/04/2010

Director's details changed for Mr Rhett Ryder on 2010-02-01

View PDF (2 pages)

08/04/2010

Director's details changed for David Pierre Maher Roberts on 2010-02-01

View PDF (2 pages)

08/04/2010

Director's details changed for Charles Henry Robertson Grimsdale on 2010-02-01

View PDF (2 pages)

15/12/2009

Accounts for a small company made up to 2009-08-31

View PDF (6 pages)

13/08/2009

Registered office changed on 13/08/2009 from 17 gay street bath BA1 2PH

View PDF (1 pages)

16/06/2009

Ad 22/05/09-22/05/09\gbp si [email protected]=165.21\gbp ic 5453.88/5619.09\

View PDF (6 pages)

20/05/2009

Amending 88(2)

View PDF (4 pages)

20/05/2009

Return made up to 25/02/09; full list of members

View PDF (20 pages)

19/05/2009

Ad 26/02/09\gbp si [email protected]=81.6\gbp ic 4995.51/5077.11\

View PDF (2 pages)

19/05/2009

Capitals not rolled up

View PDF (2 pages)

19/05/2009

Return made up to 25/02/08; full list of members; amend

View PDF (19 pages)

19/05/2009

Return made up to 25/02/07; full list of members; amend

View PDF (16 pages)

19/05/2009

Return made up to 25/02/06; full list of members; amend

View PDF (9 pages)

19/05/2009

Return made up to 25/02/05; full list of members; amend

View PDF (9 pages)

20/04/2009

Appointment terminated director stephen prideaux-ghee

View PDF (1 pages)

20/04/2009

Appointment terminated director andy semple

View PDF (1 pages)

18/03/2009

Nc inc already adjusted 16/02/09

View PDF (1 pages)

18/03/2009

Resolutions

View PDF (32 pages)

25/02/2009

Ad 16/02/09\gbp si [email protected]=165.21\gbp ic 4830.3/4995.51\

View PDF (4 pages)

03/12/2008

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

19/05/2008

Return made up to 25/02/08; full list of members

View PDF (16 pages)

13/03/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

07/02/2008

New director appointed

View PDF (3 pages)

07/02/2008

New director appointed

View PDF (2 pages)

21/01/2008

Ad 15/01/08--------- £ si [email protected]=7 £ ic 5014/5021

View PDF (2 pages)

14/01/2008

Ad 03/01/07--------- £ si [email protected]

View PDF (3 pages)

18/12/2007

New director appointed

View PDF (2 pages)

01/09/2007

Director resigned

View PDF (1 pages)

23/07/2007

Ad 26/06/07-29/06/07 £ si [email protected]=184 £ ic 4830/5014

View PDF (3 pages)

23/07/2007

Resolutions

View PDF (0 pages)

23/07/2007

Resolutions

View PDF (29 pages)

02/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/04/2007

Ad 01/11/06--------- £ si [email protected]

View PDF (4 pages)

28/03/2007

Return made up to 25/02/07; full list of members

View PDF (10 pages)

26/03/2007

Ad 01/11/06-01/11/06 £ si [email protected]=17 £ ic 3077/3094

View PDF (4 pages)

16/11/2006

Return made up to 25/02/06; full list of members

View PDF (9 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Resolutions

View PDF (30 pages)

02/11/2006

S-div 30/08/06

View PDF (1 pages)

02/11/2006

Resolutions

View PDF (0 pages)

16/08/2006

Registered office changed on 16/08/06 from: 15 pierrepont street bath BA1 1LA

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Ad 28/04/06-28/04/06 £ si [email protected]=1753 £ ic 1324/3077

View PDF (4 pages)

31/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

Nc inc already adjusted 28/04/06

View PDF (1 pages)

25/05/2006

Resolutions

View PDF (0 pages)

25/05/2006

Resolutions

View PDF (0 pages)

25/05/2006

Resolutions

View PDF (0 pages)

25/05/2006

Resolutions

View PDF (28 pages)

23/12/2005

Total exemption small company accounts made up to 2005-08-28

View PDF (5 pages)

09/08/2005

Accounting reference date extended from 28/02/05 to 24/08/05

View PDF (1 pages)

04/04/2005

Return made up to 25/02/05; full list of members

View PDF (5 pages)

20/04/2004

Ad 18/03/04--------- £ si [email protected]

View PDF (4 pages)

13/04/2004

New director appointed

View PDF (2 pages)

04/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/2004

Incorporation

View PDF (19 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£100,035.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

25/02/2027

Last change occurred

30/11/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
225.29K
-
0.00
100.04K
-

2021
13
225.29K
-
0.00
100.04K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

225.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Read, Damien Joel	Director	06/10/2020 - 02/03/2023	5
Large, Mike	Director	04/05/2006 - 04/04/2022	-
Breakwell, Simon	Director	26/04/2007 - 01/08/2007	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/2004 - 25/02/2004	99600
Palmer, William Jocelyn	Director	27/02/2004 - 17/05/2007	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 24I UNIT MEDIA LIMITED

24I UNIT MEDIA LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at Botanic House, 100 Hills Road, Cambridge CB2 1PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of 24I UNIT MEDIA LIMITED?

24I UNIT MEDIA LIMITED is currently Active. It was registered on 25/02/2004 .

Where is 24I UNIT MEDIA LIMITED located?

24I UNIT MEDIA LIMITED is registered at Botanic House, 100 Hills Road, Cambridge CB2 1PH.

What does 24I UNIT MEDIA LIMITED do?

24I UNIT MEDIA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 24I UNIT MEDIA LIMITED have?

24I UNIT MEDIA LIMITED had 13 employees in 2021.

What is the latest filing for 24I UNIT MEDIA LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-25 with no updates.