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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Verderber, Justin James
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ now
    OF - Director → CIF 0
    Mr Justin James Verderber
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcnay, Cheryl
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Verderber, Maxine
    Graphic Designer born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 2
    Wedge, John Stuart
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Gray, Ashley
    Graphic Designer born in April 1969
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Gray, Ashley
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Verderber, Justin James
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1998-02-12
    OF - Secretary → CIF 0
    Mr Justin Verderber
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2024-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Downer, Kelvin
    Graphic Designer born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 6
    B. & T. SECRETARIES LIMITED
    icon of address38 Maple Grove, Firdale Park Hartford, Northwich, Cheshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Officer
    1999-02-23 ~ 2002-03-08
    PE - Secretary → CIF 0
  • 7
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address57 Epsom Road, Morden, Surrey
    Corporate
    Officer
    1997-11-11 ~ 2000-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THREAD MEDIA LIMITED

Previous names
THE ILLUSION FACTOR LIMITED - 2012-02-23
PLACED IMAGE MULTI MEDIA SERVICES LIMITED - 1997-12-10
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
24,700 GBP2024-12-31
22,843 GBP2023-12-31
Debtors
132,000 GBP2024-12-31
144,432 GBP2023-12-31
Cash at bank and in hand
28,516 GBP2024-12-31
24,958 GBP2023-12-31
Current Assets
160,516 GBP2024-12-31
169,390 GBP2023-12-31
Net Current Assets/Liabilities
138,111 GBP2024-12-31
77,143 GBP2023-12-31
Net Assets/Liabilities
162,811 GBP2024-12-31
99,986 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,730 GBP2024-12-31
1,897 GBP2023-12-31
Furniture and fittings
8,507 GBP2024-12-31
8,507 GBP2023-12-31
Computers
100,958 GBP2024-12-31
97,016 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
117,195 GBP2024-12-31
107,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,340 GBP2024-12-31
-474 GBP2023-12-31
Furniture and fittings
7,235 GBP2024-12-31
6,811 GBP2023-12-31
Computers
83,920 GBP2024-12-31
78,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,495 GBP2024-12-31
84,577 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,814 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
424 GBP2024-01-01 ~ 2024-12-31
Computers
5,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,390 GBP2024-12-31
2,371 GBP2023-12-31
Furniture and fittings
1,272 GBP2024-12-31
1,696 GBP2023-12-31
Computers
17,038 GBP2024-12-31
18,776 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,932 GBP2023-12-31
Other Debtors
Amounts falling due within one year
132,000 GBP2024-12-31
139,500 GBP2023-12-31
Debtors
Amounts falling due within one year
132,000 GBP2024-12-31
144,432 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
-2,781 GBP2024-12-31
2,661 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
301 GBP2024-12-31
1,399 GBP2023-12-31
Other Creditors
Amounts falling due within one year
-2,115 GBP2024-12-31
68,187 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
25,000 GBP2024-12-31
18,000 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • THREAD MEDIA LIMITED
    Info
    THE ILLUSION FACTOR LIMITED - 2012-02-23
    PLACED IMAGE MULTI MEDIA SERVICES LIMITED - 2012-02-23
    Registered number 03313086
    icon of address5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk IP12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.