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Thread Innovation Limited

13510974

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Golden Square, London, W1F 9EE
Incorporated 14/07/2021

Previously known as

M&C Saatchi Digital Ventures Limited · until 16/12/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Simon Jeremy Ian Fuller

director · Since 10/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 85 other boards

Mr Andrew Simon Blackstone

director · Since 31/03/2026

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Simon Jeremy Ian Fuller

director · Since 10/07/2024

British · England · Age 49

Andrew Simon Blackstone

director · Since 31/03/2026

British · England · Age 57

Former

Maneck Minoo Kalifa

director · Resigned 13/05/2022

Moray Alexander Stewart Maclennan

director · Resigned 30/09/2023

Lilian Tse

director · Resigned 03/01/2024

Michaeljon Alexander-Scott

director · Resigned 03/01/2024

Zillah Ellen Byng-Thorne

director · Resigned 07/06/2024

Bruce Charles Marson

director · Resigned 10/07/2024

Zaid Anmar Al-Qassab

director · Resigned 31/03/2026

Persons with Significant Control

M&C Saatchi Worldwide Limited

75–100% shares
75–100% votes
Appoint directors

36, Golden Square, London, W1F 9EE

Reg: 02999983 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/07/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line136 Golden Square
2026-07-27

36 GOLDEN SQUARE

post townLondon
2026-07-27

LONDON

officer appointedBLACKSTONE, Andrew Simon
2026-07-27
officer appointedFULLER, Simon Jeremy Ian
2026-07-27