Thread Innovation Limited. Head office in London. Check Director.

Thread Innovation Limited, London

Thread Innovation Limited is a private limited company. Formerly, it was named M&C Saatchi Digital Ventures Limited (it was changed on 2021-12-16). Registered at 36 Golden Square, London W1F 9EE, the above-mentioned 2 years old firm was incorporated on 2021-07-14 and is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
2 directors can be found in this enterprise: Zillah B. (appointed on 09 October 2023), Bruce M. (appointed on 09 October 2023).

About
Name: Thread Innovation Limited
Number: 13510974
Incorporation date: 2021-07-14
End of financial year: 31 December


Address:	36 Golden Square London W1F 9EE
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

M&C Saatchi Worldwide Limited

14 July 2021

Address	36 Golden Square, London, W1F 9EE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	02999983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Thread Innovation Limited confirmation statement filing is 2024-07-27. The previous one was filed on 2023-07-13. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm M&C Saatchi Worldwide Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Golden Square, W1F 9EE London.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2024-01-03 filed on: 16th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2024-01-03 filed on: 16th, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-03 filed on: 16th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-09 filed on: 9th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-30 filed on: 9th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-09 filed on: 9th, October 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, August 2023 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-07-13 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023 \| accounts	Free Download (226 pages)
CS01	Confirmation statement with updates 2022-07-13 filed on: 26th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, July 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, July 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, May 2022 \| accounts	Free Download (206 pages)
AA01	Previous accounting period shortened from 2022-12-31 to 2021-12-31 filed on: 26th, May 2022 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, May 2022 \| accounts	Free Download (206 pages)
TM01	Director appointment termination date: 2022-05-13 filed on: 13th, May 2022 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, February 2022 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2021-11-08: 100.00 GBP filed on: 17th, February 2022 \| capital	Free Download (3 pages)
CERTNM	Company name changed m&c saatchi digital ventures LIMITEDcertificate issued on 16/12/21 filed on: 16th, December 2021 \| change of name	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 1st, December 2021 \| incorporation	Free Download (54 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 1st, December 2021 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2021-10-26 filed on: 19th, November 2021 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2021-10-26 filed on: 19th, November 2021 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 2022-07-31 to 2022-12-31 filed on: 17th, September 2021 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2021 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 2021-07-14: 80.00 GBP capital

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