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Qdot Media Ltd

Qdot Media Ltd is an active company incorporated on 1 September 2016 with the registered office located in London, Greater London. Qdot Media Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10354397
Private limited company
Age
9 years
Incorporated 1 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Learn more about Qdot Media Ltd
Contact Update Details
Address
130 Shaftesbury Avenue
London
W1D 5EU
England
Address changed on 16 May 2025 (5 months ago)
Previous address was Holden House 57 Rathbone Place London W1T 1JU England
Telephone
02074367001
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Peter Saunter
Director • British • Lives in UK • Born in Apr 1969
Eric Robert Newnham
Director • British • Lives in UK • Born in Aug 1959
James Copley
Director • British • Lives in England • Born in Feb 1972
Sue Frogley
Director • Group Ceo • British • Lives in England • Born in Oct 1963
Grand Visual Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Visual Theory Limited
James Copley, Eric Robert Newnham, and 2 more are mutual people.
Active
Grand Visual Holdings Limited
James Copley, Eric Robert Newnham, and 2 more are mutual people.
Active
Talon Outdoor Limited
James Copley, Michael Peter Saunter, and 1 more are mutual people.
Active
Talon Outdoor Holdings Limited
James Copley, Michael Peter Saunter, and 1 more are mutual people.
Active
Evolve Ooh Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Evolve Ooh Global Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
One UK Ventures Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Two UK Ventures Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £118K (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.3M
Increased by £118K (+10%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Ms Sue Frogley Appointed
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Mr Michael Peter Saunter Appointed
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Eric Robert Newnham Appointed
1 Year 12 Months Ago on 26 Oct 2023
Barry Howard Cupples Resigned
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 12 Sep 2025
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to 130 Shaftesbury Avenue London W1D 5EU on 16 May 2025
Submitted on 16 May 2025
Appointment of Ms Sue Frogley as a director on 29 April 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Mr Michael Peter Saunter as a director on 1 February 2024
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Appointment of Mr Eric Robert Newnham as a director on 26 October 2023
Submitted on 26 Oct 2023
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Repayment History
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