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Company number
05054992

24I UNIT MEDIA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
24I UNIT MEDIA LIMITED
Company number
05054992
Registered office
BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND · 87 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2004
Status
Active
Age
22 years
Previous names
EXABRE LIMITED (to 10 Aug 2022)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

24i Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/04/2022
Eden Ventures Limited
holds 25–50% of voting rights
Notified 06/04/2016
Mr James Routley
has significant influence or control
Notified 17/07/2017
Mr James Routley
has significant influence or control
Notified 06/04/2016
Mr Martin Philip Hopkins
has significant influence or control
Notified 06/04/2016
Mr Mike Large
has significant influence or control
Notified 05/07/2017
Mr Neil Hugh Morris
has significant influence or control · has significant influence or control (through a firm)
Notified 06/03/2018
Mr Parminder Singh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/07/2017
Mr Peter Brian Gabriel
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 04/04/2022
Eden Ventures Limited name only
holds 25–50% of votes Control ended 29/06/2017
Mr James Routley
born 04/1971 · United Kingdom has significant influence or control Control ended 06/03/2018
Mr James Routley
born 03/1971 · England has significant influence or control Control ended 16/07/2017
Mr Martin Philip Hopkins
born 11/1960 · England has significant influence or control Control ended 04/04/2022 Controls 2 companies
Mr Mike Large
born 06/1959 · United Kingdom has significant influence or control Control ended 04/04/2022
Mr Neil Hugh Morris
born 12/1962 · United Kingdom has significant influence or control · has significant influence or control Control ended 04/04/2022 Controls 4 companies
Mr Parminder Singh
born 02/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/04/2022 Controls 6 companies
Mr Peter Brian Gabriel
born 02/1950 · England owns 25–50% of shares Control ended 04/04/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/08/2022 Registered name changed EXABRE LIMITED 24I UNIT MEDIA LIMITED
04/04/2022 Person with significant control ceased Mr Peter Brian Gabriel
04/04/2022 Person with significant control ceased Mr Parminder Singh
04/04/2022 Person with significant control ceased Mr Neil Hugh Morris
04/04/2022 Person with significant control ceased Mr Mike Large
04/04/2022 Person with significant control ceased Mr Martin Philip Hopkins
04/04/2022 Person with significant control added 24i Holdings Limited
06/03/2018 Person with significant control ceased Mr James Routley
06/03/2018 Person with significant control added Mr Neil Hugh Morris
17/07/2017 Person with significant control added Mr James Routley
16/07/2017 Person with significant control ceased Mr James Routley
05/07/2017 Person with significant control added Mr Mike Large
03/07/2017 Person with significant control added Mr Parminder Singh
29/06/2017 Person with significant control ceased Eden Ventures Limited
06/04/2016 Person with significant control added Mr Peter Brian Gabriel
06/04/2016 Person with significant control added Mr Martin Philip Hopkins
06/04/2016 Person with significant control added Mr James Routley
06/04/2016 Person with significant control added Eden Ventures Limited

Documents for 24I UNIT MEDIA LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 24I UNIT MEDIA LIMITED?
According to the official registry, the company number of 24I UNIT MEDIA LIMITED is 05054992.
Where is 24I UNIT MEDIA LIMITED registered?
The registered office is BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND.
What is the SIC code of 24I UNIT MEDIA LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls 24I UNIT MEDIA LIMITED?
24i Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of 24I UNIT MEDIA LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About 24I UNIT MEDIA LIMITED (05054992)

24I UNIT MEDIA LIMITED is a private limited company incorporated on 25 February 2004 and registered in the United Kingdom under company number 05054992. Its registered office is at BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is 24i Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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