opendata.bot
Company number
03313086

THREAD MEDIA LIMITED

Officer · MCNAY, Cheryl and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
THREAD MEDIA LIMITED
Company number
03313086
Registered office
5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, IP12 1TL
Company type
Private limited company
Incorporated on
5 February 1997
Status
Active
Age
29 years
Previous names
THE ILLUSION FACTOR LIMITED (to 23 Feb 2012) · PLACED IMAGE MULTI MEDIA SERVICES LIMITED (to 10 Dec 1997)
Nature of business (SIC)
73120 — Media representation services
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

secretary
Appointed 31/12/2015
Active
director
Appointed 05/02/1997
Active

People with significant control

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

Mr Justin James Verderber
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/10/2024
Mr Justin Verderber
ownership-of-shares-75-to-100-percent
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/12/2015
director Appointed 05/02/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/10/2024 Person with significant control ceased Mr Justin Verderber
07/10/2024 Person with significant control added Mr Justin James Verderber
01/01/2017 Person with significant control added Mr Justin Verderber
31/12/2015 Director resigned WEDGE, John Stuart
31/12/2015 Director resigned GRAY, Ashley
31/12/2015 Secretary resigned GRAY, Ashley
31/12/2015 Secretary appointed MCNAY, Cheryl
28/03/2014 Director appointed WEDGE, John Stuart
23/02/2012 Registered name changed THE ILLUSION FACTOR LIMITED THREAD MEDIA LIMITED
09/03/2009 Director resigned DOWNER, Kelvin
23/06/2003 Charge registered Debenture
10/01/2003 Director resigned VERDERBER, Maxine
08/03/2002 Corporate-secretary resigned B & T SECRETARIES LIMITED
01/01/2001 Director appointed VERDERBER, Maxine
01/01/2001 Director appointed GRAY, Ashley
01/01/2001 Director appointed DOWNER, Kelvin
31/12/2000 Corporate-secretary resigned THE AUDIT REPORT LIMITED
31/12/2000 Secretary appointed GRAY, Ashley
23/02/1999 Corporate-secretary appointed B & T SECRETARIES LIMITED
12/02/1998 Secretary resigned VERDERBER, Justin James

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THREAD MEDIA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THREAD MEDIA LIMITED?
According to the official registry, the company number of THREAD MEDIA LIMITED is 03313086.
Where is THREAD MEDIA LIMITED registered?
The registered office is 5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, IP12 1TL.
Who runs THREAD MEDIA LIMITED?
MCNAY, Cheryl is listed among the officers of THREAD MEDIA LIMITED.
What is the SIC code of THREAD MEDIA LIMITED?
The nature of business is recorded under SIC code 73120 — Media representation services.
Who controls THREAD MEDIA LIMITED?
Mr Justin James Verderber is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of THREAD MEDIA LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does THREAD MEDIA LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About THREAD MEDIA LIMITED (03313086)

THREAD MEDIA LIMITED is a private limited company incorporated on 5 February 1997 and registered in the United Kingdom under company number 03313086. Its registered office is at 5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, IP12 1TL. The recorded nature of business is media representation services (SIC 73120). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mr Justin James Verderber. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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