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Companies/05054992

24I Unit Media Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
24i Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-04 · No cessation recorded

Source record 148338874
Show 8 ceased records
NM
Mr Neil Hugh MorrisIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-03-06 · Ceased 2022-04-04

Source record 141639965
JR
Mr James RoutleyIndividual
Significant influence or control

Notified 2017-07-17 · Ceased 2018-03-06

Source record 147818091
ML
Mr Mike LargeIndividual
Significant influence or control

Notified 2017-07-05 · Ceased 2022-04-04

Source record 136776538
PS
Mr Parminder SinghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-03 · Ceased 2022-04-04

Source record 144189586
JR
Mr James RoutleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-16

Source record 141778833
Eden Ventures LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-29

Source record 141831583
PG
Mr Peter Brian GabrielIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-04

Source record 141778643
MH
Mr Martin Philip HopkinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-04

Source record 141777149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CB
Christoph BraunCurrent director
Appointed 2024-08-10 · 2 yrs · Ceo
MC
Mark CarlisleCurrent secretary
Appointed 2024-01-10 · 2 yrs
+4 others
MC
Mark CarlisleCurrent director
Appointed 2022-04-04 · 4 yrs · Accountant
+5 others
Show 21 historical appointments
SW
Sebastian WhiteResigned director
Resigned 2024-07-19 · Fund Manager
DM
Donald McgarvaResigned director
Resigned 2024-01-30 · Director
RH
Robert Edwin HartResigned director
Resigned 2023-07-20 · Finance Director
RH
Robert HartResigned secretary
Resigned 2022-08-01 · 1 yr
NF
Neale FosterResigned director
Resigned 2022-04-04 · 1 yr · Director
DR
Damien ReadResigned director
Resigned 2020-10-06 · 2 yrs · Chief Executive
NM
Neil MorrisResigned director
Resigned 2018-03-06 · 2 yrs · Ceo
NA
Neil AndrassyResigned director
Resigned 2017-09-01 · 1 yr · Software Engineer
JR
James RoutleyResigned director
Resigned 2013-11-06 · 4 yrs · Director
DM
Douglas MerrillResigned director
Resigned 2009-12-11 · 2 yrs · Executive
AS
Andy SempleResigned director
Resigned 2007-12-13 · 1 yr · Cmo
SP
Stephen Prideaux GheeResigned director
Resigned 2007-12-13 · 1 yr · Cto
DM
David Maher RobertsResigned director
Resigned 2007-09-17 · 6 yrs · Director
SB
Simon BreakwellResigned director
Resigned 2007-04-26 · Director
ML
Mike LargeResigned director
Resigned 2006-05-04 · 15 yrs · Director
CG
Charles GrimsdaleResigned director
Resigned 2006-05-04 · 10 yrs · Director
WP
William PalmerResigned director
Resigned 2004-02-27 · 3 yrs · Cto
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-25
RR
Rhett RyderResigned director
Resigned 2004-02-25 · 9 yrs · Chief Executive
MH
Martin HopkinsResigned directorResigned secretary
Resigned 2004-02-25 · 18 yrs · Computer Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active