THREAD MEDIA LIMITED

Company Documents

Date	Description
07/10/247 October 2024	Confirmation statement made on 2024-10-02 with no updates View Document
07/10/247 October 2024	Cessation of Justin Verderber as a person with significant control on 2024-10-07 View Document
07/10/247 October 2024	Notification of Justin James Verderber as a person with significant control on 2024-10-07 View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
02/10/232 October 2023	Confirmation statement made on 2023-10-02 with no updates View Document
18/09/2318 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/10/224 October 2022	Confirmation statement made on 2022-10-02 with no updates View Document
24/09/2224 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
04/10/214 October 2021	Confirmation statement made on 2021-10-02 with no updates View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/12/2029 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
10/04/1910 April 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/09/1830 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/09/1730 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, SECRETARY ASHLEY GRAY View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAY View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN WEDGE View Document
12/05/1612 May 2016	SECRETARY APPOINTED MS CHERYL MCNAY View Document
12/05/1612 May 2016	Annual return made up to 7 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/05/155 May 2015	Annual return made up to 7 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/10/141 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/04/147 April 2014	Annual return made up to 7 April 2014 with full list of shareholders View Document
03/04/143 April 2014	01/04/14 STATEMENT OF CAPITAL GBP 200 View Document
31/03/1431 March 2014	DIRECTOR APPOINTED MR JOHN STUART WEDGE View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
28/09/1328 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/06/1312 June 2013	Annual return made up to 30 April 2013 with full list of shareholders View Document
12/06/1312 June 2013	SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GRAY / 01/06/2013 View Document
12/06/1312 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRAY / 01/06/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
31/07/1231 July 2012	Annual return made up to 30 April 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/02/1223 February 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
23/02/1223 February 2012	COMPANY NAME CHANGED THE ILLUSION FACTOR LIMITED CERTIFICATE ISSUED ON 23/02/12 View Document

12/06/1112 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/05/119 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES VERDERBER / 09/05/2011 View Document
09/05/119 May 2011	Annual return made up to 30 April 2011 with full list of shareholders View Document
08/11/108 November 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/06/1023 June 2010	Annual return made up to 30 April 2010 with full list of shareholders View Document
23/06/1023 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRAY / 30/04/2010 View Document
05/05/105 May 2010	PREVSHO FROM 31/03/2010 TO 31/12/2009 View Document
28/04/1028 April 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
25/03/1025 March 2010	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 5 THOMAS CHURCHYARD CLOSE MELTON WOODBRIDGE SUFFOLK IP12 1TL UNITED KINGDOM View Document
08/01/108 January 2010	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/12/0921 December 2009	REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 35A BRITANNIA ROW ISLINGTON LONDON N1 8QH View Document
07/05/097 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View Document
13/03/0913 March 2009	APPOINTMENT TERMINATED DIRECTOR KELVIN DOWNER View Document
10/11/0810 November 2008	Annual accounts small company total exemption made up to 31 March 2007 View Document
27/08/0827 August 2008	RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS View Document
14/08/0714 August 2007	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View Document
07/02/077 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
19/05/0619 May 2006	REGISTERED OFFICE CHANGED ON 19/05/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU View Document
04/05/064 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
25/10/0525 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
17/02/0517 February 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
03/09/043 September 2004	REGISTERED OFFICE CHANGED ON 03/09/04 FROM: HAMPTON HOUSE 2 ARCHER MEWS HAMPTON HILL MIDDLESEX TW12 1RN View Document
19/02/0419 February 2004	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View Document
26/06/0326 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
28/05/0328 May 2003	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View Document
15/01/0315 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
15/05/0215 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
26/03/0226 March 2002	SECRETARY RESIGNED View Document
13/02/0213 February 2002	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View Document
29/05/0129 May 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
29/05/0129 May 2001	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View Document
19/04/0119 April 2001	REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 124 PACKINGTON STREET LONDON N1 7EA View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	SECRETARY RESIGNED View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	NEW SECRETARY APPOINTED View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
11/04/0011 April 2000	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View Document
14/10/9914 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
29/04/9929 April 1999	RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS View Document
14/03/9914 March 1999	NEW SECRETARY APPOINTED View Document
04/11/984 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
03/03/983 March 1998	SECRETARY RESIGNED View Document
03/03/983 March 1998	RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS View Document
22/01/9822 January 1998	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View Document
09/12/979 December 1997	COMPANY NAME CHANGED PLACED IMAGE MULTI MEDIA SERVICE S LIMITED CERTIFICATE ISSUED ON 10/12/97 View Document
18/11/9718 November 1997	NEW SECRETARY APPOINTED View Document
19/02/9719 February 1997	NEW SECRETARY APPOINTED View Document
19/02/9719 February 1997	SECRETARY RESIGNED View Document
05/02/975 February 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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