Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
24I Unit Media Limited
- Incorporated
- 25 February 2004 (22 years)
- Previously known as
- Exabre Limited (until 10 August 2022)
- Industry
- Business and domestic software development (62012)
- Directors
- Christoph Sebastian BraunMark Carlisle
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Botanic House100 Hills RoadCambridgeCB2 1PH
Officers 3 active
Officer details are public data from the Companies House register.
Braun, Christoph Sebastian
Director · Appointed 10 August 2024
German
Born May 1978 (48)
Carlisle, Mark Andrew Russell
Secretary · Appointed 10 January 2024
Carlisle, Mark
Director · Appointed 4 April 2022
British
Born April 1977 (49)
Officer history (21 former)
10 August 2024
Appointed Braun, Christoph Sebastian as Director
24 July 2024
19 July 2024
3 July 2024
12 April 2024
30 January 2024
10 January 2024
Appointed Carlisle, Mark Andrew Russell as Secretary
9 January 2024
Resigned Hart, Robert Edwin as Secretary
20 July 2023
20 July 2023
2 March 2023
1 August 2022
Appointed Hart, Robert Edwin as Secretary
4 April 2022
4 April 2022
4 April 2022
Resigned Large, Mike as Director
4 April 2022
4 April 2022
Appointed Carlisle, Mark as Director
23 November 2020
6 October 2020
5 October 2018
Resigned Andrassy, Neil as Director
6 March 2018
Resigned Routley, James Anthony as Director
6 March 2018
1 September 2017
Appointed Andrassy, Neil as Director
2 May 2017
21 January 2014
22 November 2013
6 November 2013
Appointed Routley, James Anthony as Director
4 December 2012
Resigned Merrill, Douglas as Director
11 December 2009
Appointed Merrill, Douglas as Director
27 March 2009
Resigned Prideaux-Ghee, Stephen Thomas as Director
27 March 2009
Resigned Semple, Andy John Peter as Director
13 December 2007
Appointed Semple, Andy John Peter as Director
13 December 2007
Appointed Prideaux-Ghee, Stephen Thomas as Director
17 September 2007
1 August 2007
Resigned Breakwell, Simon as Director
17 May 2007
26 April 2007
Appointed Breakwell, Simon as Director
4 May 2006
4 May 2006
Appointed Large, Mike as Director
27 February 2004
25 February 2004
25 February 2004
25 February 2004
25 February 2004
25 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12075082
Former controllers (8)
4 April 2022
4 April 2022
Ceased Mike Large — Has significant influence or control
4 April 2022
Ceased Parminder Singh — Owns 25–50% of shares
4 April 2022
4 April 2022
Ceased Peter Brian Gabriel — Owns 25–50% of shares
6 March 2018
Ceased James Routley — Has significant influence or control
16 July 2017
Ceased James Routley — Has significant influence or control
29 June 2017
Ceased Eden Ventures Limited — Holds 25–50% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sapphire Technology Holdings Limited Owns 75–100% of shares
24I Holdings Limited Owns 75–100% of shares
24I Unit Media Limited This company Owns 75–100% of shares
Amino Communications Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Cash
- £100,035
- down £269,691 (73%)
- Employees
- 13
- no change
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,502 | £6,797 | £20,513 |
| Current Assets | £309,304 | £570,852 | £507,907 |
| Debtors | £209,269 | £201,126 | £289,383 |
| Cash | £100,035 | £369,726 | £218,524 |
| Creditors (< 1 year) | £84,015 | £151,808 | £119,658 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £225,289 | £419,044 | £388,249 |
| Net Assets | £408,762 | ||
| Shareholder Funds | £227,791 | £425,841 | £408,762 |
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Full accounts | 30 November 2024 | ||
| 3 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 4 November 2025 | Compulsory strike-off action has been discontinued | |||
| 28 October 2025 | First Gazette notice for compulsory strike-off | |||
| 14 May 2025 | Compulsory strike-off action has been discontinued |
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