Qdot Media Ltd
- Company number
- 10354397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2016
- Nature of business
- Video production activities
- Corporate group
- Equistone General Partner V LLP (107 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROGLEY, Sue | Director | 29 Apr 2025 | |
| SAUNTER, Michael Peter | Director | 1 Feb 2024 | |
| NEWNHAM, Eric Robert | Director | 26 Oct 2023 | 25 Feb 2026 |
| COPLEY, James | Director | 21 May 2019 | 25 Feb 2026 |
| CUPPLES, Barry Howard | Director | 21 May 2019 | 17 Oct 2023 |
| MORRIS, Neil John | Director | 1 Sep 2016 | 21 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grand Visual Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2016 | |
| Mr Neil John Morris | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Sep 2016 | 21 May 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | £90,085 |
| 31 Dec 2016 Dormant | £1 | - |
Connections
Owned by
Qdot Media Ltd → Grand Visual Holdings Limited → Talon Outdoor Limited → Talon Outdoor Holdings Limited → Canis Bidco Limited → Canis Holdco Limited
Directors’ other companies
- FROGLEY, Sue - Director at Grand Visual Holdings Limited
- FROGLEY, Sue - Director at Harding Midco Limited
- FROGLEY, Sue - Director at Evolve Ooh Global Limited
- FROGLEY, Sue - Director at One UK Ventures Limited
- FROGLEY, Sue - Director at Grand Visual Theory Limited
- FROGLEY, Sue - Director at Harding Bidco Limited
- FROGLEY, Sue - Director at Canis Topco Limited
- FROGLEY, Sue - Director at Talon Outdoor Limited
- FROGLEY, Sue - Director at Two UK Ventures Limited
- FROGLEY, Sue - Director at Canis Holdco Limited
Companies at the same address
- Allen James Limited (15075430)
- Blue Soda Limited (14975284)
- Canis Bidco Limited (14184132)
- Canis Holdco Limited (14184086)
- Canis Midco Limited (14183978)
- Canis Topco Limited (14183896)
- Deckers Europe Limited (05663055)
- Deckers UK Ltd (06618944)
- Evolve Ooh Global Limited (13195428)
- Evolve Ooh Limited (11591008)