24I UNIT MEDIA LIMITED

active Company number 05054992

Private Limited by Shares · Incorporated on 25th Feb 2004

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SIC code: 62012
Registered office: Cambridge, CB2 1PH
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

24I UNIT MEDIA LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 25th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

97 Companies at address View all 151 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in CB2 1PH £60,000,000 as of 20th Sep 2022 View postcode page

Average price (all time) £46,000,000

Average price (since 2016) £46,000,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christoph Braun	Director	10th Aug 2024	This company	German	View profile
Mark Carlisle	Director	4th Apr 2022	This company	British	View profile
Mark Carlisle	Secretary	10th Jan 2024	This company	Not recorded	View profile
24i Holdings Limited	Corporate PSC	4th Apr 2022	—	—	View profile
Eden Ventures Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Peter Brian Gabriel (ceased)	PSC	6th Apr 2016	—	British	View profile
Martin Philip Hopkins (ceased)	PSC	6th Apr 2016	—	British	View profile
Mike Large (ceased)	PSC	5th Jul 2017	—	British	View profile
Neil Hugh Morris (ceased)	PSC	6th Mar 2018	—	British	View profile
James Routley (ceased)	PSC	17th Jul 2017	—	British	View profile
James Routley (ceased)	PSC	6th Apr 2016	—	British	View profile
Parminder Singh (ceased)	PSC	3rd Jul 2017	—	British	View profile

Other companies at this address

View all 96

Company	Number	Incorporated	Status
PARRISH & HEIMBECKER FOODS (UK) LIMITED	17103375	19th Mar 2026	active
ELECTRIC FREIGHT SYSTEMS LIMITED	17044936	20th Feb 2026	active
CARLISLE 79 TRUSTEE COMPANY 1 LIMITED	16680186	29th Aug 2025	active
CARLISLE 79 TRUSTEE COMPANY 2 LIMITED	16680188	29th Aug 2025	active
CYTOX LIFE SCIENCES LIMITED	16656200	18th Aug 2025	active

Showing the latest 5 of 96 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Feb 2004
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Nov 2026
Last accounts made up: 30th Nov 2024
Accounting reference date: 30th Nov

Timeline

25th Feb 2004 Company incorporated
25th Feb 2004 Martin Hopkins appointed as Director
25th Feb 2004 Martin Hopkins appointed as Secretary
25th Feb 2004 Rhett Ryder appointed as Director
25th Feb 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Feb 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Feb 2004 William Palmer appointed as Director
4th May 2006 Charles Grimsdale appointed as Director
4th May 2006 Mike Large appointed as Director
26th Apr 2007 Simon Breakwell appointed as Director
17th May 2007 William Palmer resigned as Director
1st Aug 2007 Simon Breakwell resigned as Director
17th Sep 2007 David Maher Roberts appointed as Director
13th Dec 2007 Stephen Prideaux-Ghee appointed as Director
13th Dec 2007 Andy Semple appointed as Director
27th Mar 2009 Stephen Prideaux-Ghee resigned as Director
27th Mar 2009 Andy Semple resigned as Director
11th Dec 2009 Douglas Merrill appointed as Director
4th Dec 2012 Douglas Merrill resigned as Director
6th Nov 2013 James Routley appointed as Director
22nd Nov 2013 Rhett Ryder resigned as Director
21st Jan 2014 David Maher Roberts resigned as Director
6th Apr 2016 Eden Ventures Limited appointed as Corporate PSC
6th Apr 2016 Peter Brian Gabriel appointed as PSC
6th Apr 2016 Martin Philip Hopkins appointed as PSC
6th Apr 2016 James Routley appointed as PSC
2nd May 2017 Charles Grimsdale resigned as Director
29th Jun 2017 Eden Ventures Limited ceased to be a Corporate PSC
3rd Jul 2017 Parminder Singh appointed as PSC
5th Jul 2017 Mike Large appointed as PSC
16th Jul 2017 James Routley ceased to be a PSC
17th Jul 2017 James Routley appointed as PSC
1st Sep 2017 Neil Andrassy appointed as Director
6th Mar 2018 James Routley resigned as Director
6th Mar 2018 Neil Morris appointed as Director
6th Mar 2018 Neil Hugh Morris appointed as PSC
6th Mar 2018 James Routley ceased to be a PSC
5th Oct 2018 Neil Andrassy resigned as Director
6th Oct 2020 Damien Read appointed as Director
23rd Nov 2020 Neil Morris resigned as Director
4th Apr 2022 Mike Large resigned as Director
4th Apr 2022 Neale Foster appointed as Director
4th Apr 2022 Mark Carlisle appointed as Director
4th Apr 2022 Martin Hopkins resigned as Director
4th Apr 2022 Martin Hopkins resigned as Secretary
4th Apr 2022 24i Holdings Limited appointed as Corporate PSC
4th Apr 2022 Peter Brian Gabriel ceased to be a PSC
4th Apr 2022 Martin Philip Hopkins ceased to be a PSC
4th Apr 2022 Mike Large ceased to be a PSC
4th Apr 2022 Neil Hugh Morris ceased to be a PSC
4th Apr 2022 Parminder Singh ceased to be a PSC
1st Aug 2022 Robert Hart appointed as Secretary
2nd Mar 2023 Damien Read resigned as Director
20th Jul 2023 Neale Foster resigned as Director
20th Jul 2023 Robert Hart appointed as Director
9th Jan 2024 Robert Hart resigned as Secretary
10th Jan 2024 Mark Carlisle appointed as Secretary
30th Jan 2024 Donald McGarva appointed as Director
12th Apr 2024 Robert Hart resigned as Director
3rd Jul 2024 Donald McGarva resigned as Director
19th Jul 2024 Sebastian White appointed as Director
24th Jul 2024 Sebastian White resigned as Director
10th Aug 2024 Christoph Braun appointed as Director
25th Feb 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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