Thread Media Limited

Active03313086 Private limited company
Incorporated
5 February 1997 (29 years)
Previously known as
The Illusion Factor Limited (until 23 February 2012)
Placed Image Multi Media Services Limited (until 10 December 1997)
Industry
Media representation services (73120)
Owned by
Justin James Verderber
Accounts type
Total exemption full
Region
East of England
Address
5 Thomas Churchyard Close
Melton
Woodbridge
IP12 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mcnay, Cheryl
Secretary · Appointed 31 December 2015
Director · Appointed 5 February 1997
British
Born June 1968 (58)
Officer history (9 former)
31 December 2015
Resigned Gray, Ashley as Secretary
31 December 2015
Resigned Wedge, John Stuart as Director
31 December 2015
Resigned Gray, Ashley as Director
31 December 2015
Appointed Mcnay, Cheryl as Secretary
28 March 2014
Appointed Wedge, John Stuart as Director
9 March 2009
Resigned Downer, Kelvin as Director
10 January 2003
Resigned Verderber, Maxine as Director
8 March 2002
Resigned B & T Secretaries Limited as Corporate Secretary
1 January 2001
Appointed Verderber, Maxine as Director
1 January 2001
Appointed Downer, Kelvin as Director
1 January 2001
Appointed Gray, Ashley as Director
31 December 2000
Appointed Gray, Ashley as Secretary
31 December 2000
Resigned The Audit Report Limited as Corporate Secretary
23 February 1999
Appointed B & T Secretaries Limited as Corporate Secretary
12 February 1998
Resigned Verderber, Justin James as Secretary
11 November 1997
Appointed The Audit Report Limited as Corporate Secretary
5 February 1997
Appointed Verderber, Justin James as Director
5 February 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
5 February 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
5 February 1997
Appointed Verderber, Justin James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (1)
7 October 2024
Ceased Justin Verderber — Owns 75–100% of shares

Financials

Net Assets
£162,811
Cash
£28,516
Employees
2
Current Ratio
7.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £102,221 £126,186 £157,680 £143,602 £99,986 £162,811
Balance sheet detail
202420232022202120202019
Fixed Assets£24,700£22,843£11,227
Current Assets£160,516£169,390£207,960£279,486£186,831£240,367
Debtors£132,000£144,432£168,579£248,868£173,302£223,534
Cash£28,516£24,958£39,381£30,618£13,529£16,833
Creditors (< 1 year)£22,405£92,247£75,585£134,440£70,796£146,454
Net Current Assets£138,111£77,143£132,375£145,046£116,035£93,913
Net Assets£162,811£99,986£143,602£157,680£126,186£102,221
Shareholder Funds£157,680£126,186£102,221

What Thread Media say about themselves

“Full-service marketing communications agency based in London, delivering a smart mix of strategic insight, creativity and, technical expertise.”

— from thread-group.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
15 October 2025Confirmation statement with no updates2 October 2025
18 September 2025Total exemption full accounts31 December 2024
7 October 2024Notification of a person with significant control
7 October 2024Cessation of a person with significant control
Show all recent filings

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