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Qdot Media Ltd

10354397

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

130 Shaftesbury Avenue, London, W1D 5EU
Incorporated 01/09/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

59112
Video production activities

Officers

Mr Michael Peter Saunter

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Ms Sue Frogley

director · Since 29/04/2025

GROUP CEO

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Michael Peter Saunter

director · Since 01/02/2024

British · United Kingdom · Age 57

Sue Frogley

director · Since 29/04/2025

British · England · Age 62

Former

Neil John Morris

director · Resigned 21/05/2019

Barry Howard Cupples

director · Resigned 17/10/2023

James Copley

director · Resigned 25/02/2026

Eric Robert Newnham

director · Resigned 25/02/2026

Persons with Significant Control

Grand Visual Holdings Limited

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

Holden House, 57 Rathbone Place, London, W1T 1JU

Reg: 08876414 · United Kingdom · Private Limited Company

Notified 01/09/2016

Former PSCs

Mr Neil John Morris

Ceased 21/05/2019

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 130 Shaftesbury Avenue
2026-08-16

130 SHAFTESBURY AVENUE

post town → London
2026-08-16

LONDON

officer appointed → FROGLEY, Sue
2026-08-16
officer appointed → SAUNTER, Michael Peter
2026-08-16