Introduction
Watch Company
M
MOORE CLEARCOMM LIMITED
MOORE CLEARCOMM LIMITED is an active company incorporated on 12 December 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MOORE CLEARCOMM LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10521104
LTD Company
Age
9 Years
Incorporated 12 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
CLEAR CORE LIMITED
From: 12 December 2016To: 19 April 2021
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 18 October 2017To: 30 May 2022
1st Floor Exeland House Tudor Street Exeter EX4 3BR United Kingdom
From: 12 December 2016To: 18 October 2017
20 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Jul 17
Notification Of A Person With Significan...
Share Issue
Jul 17
Capital Alter Shares Subdivision
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
3
Funding
8
Officers
6
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
RIXON, Ian
Active9 Appold Street, LondonEC2A 2AP
Secretary
Appointed 01 Mar 2020
RIXON, Ian
9 Appold Street, LondonEC2A 2AP
Secretary
01 Mar 2020
Active
CLOETE, Maritz
Active9 Appold Street, LondonEC2A 2AP
Born July 1976
Director
Appointed 01 May 2022
CLOETE, Maritz
9 Appold Street, LondonEC2A 2AP
Born July 1976
Director
01 May 2022
Active
MEADOWS, Matthew James
Active9 Appold Street, LondonEC2A 2AP
Born April 1977
Director
Appointed 01 May 2021
MEADOWS, Matthew James
9 Appold Street, LondonEC2A 2AP
Born April 1977
Director
01 May 2021
Active
SHIELDS, Rebecca Jane
Active9 Appold Street, LondonEC2A 2AP
Born February 1979
Director
Appointed 01 May 2024
SHIELDS, Rebecca Jane
9 Appold Street, LondonEC2A 2AP
Born February 1979
Director
01 May 2024
Active
SUTCLIFFE, Jonathan
Active9 Appold Street, LondonEC2A 2AP
Born July 1968
Director
Appointed 17 Oct 2017
SUTCLIFFE, Jonathan
9 Appold Street, LondonEC2A 2AP
Born July 1968
Director
17 Oct 2017
Active
BROOKS, Nicholas St John
Resigned60 Goswell Road, LondonEC1M 7AD
Born February 1952
Director
Appointed 17 Oct 2017
Resigned 30 Apr 2020
BROOKS, Nicholas St John
60 Goswell Road, LondonEC1M 7AD
Born February 1952
Director
17 Oct 2017
Resigned 30 Apr 2020
Resigned
BURNETT, Mark
ResignedTudor Street, ExeterEX4 3BR
Born January 1963
Director
Appointed 12 Dec 2016
Resigned 04 Jun 2018
BURNETT, Mark
Tudor Street, ExeterEX4 3BR
Born January 1963
Director
12 Dec 2016
Resigned 04 Jun 2018
Resigned
DAVIS, Benjamin John
Resigned9 Appold Street, LondonEC2A 2AP
Born July 1971
Director
Appointed 12 Dec 2016
Resigned 30 Jun 2025
DAVIS, Benjamin John
9 Appold Street, LondonEC2A 2AP
Born July 1971
Director
12 Dec 2016
Resigned 30 Jun 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
9 Appold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2020
Devonshire Group Services Limited
9 Appold Street, LondonEC2A 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2020
Active
Moore Kingston Smith Llp
Ceased60 Goswell Road, LondonEC1M 7AD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Aug 2017
Ceased 02 Mar 2020
Moore Kingston Smith Llp
60 Goswell Road, LondonEC1M 7AD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Aug 2017
Ceased 02 Mar 2020
Ceased
Mr Benjamin John Davis
Ceased60 Goswell Road, LondonEC1M 7AD
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017
Ceased 02 Mar 2020
Mr Benjamin John Davis
60 Goswell Road, LondonEC1M 7AD
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2017
Ceased 02 Mar 2020
Ceased
Big Wave Media Limited
CeasedTudor Street, ExeterEX4 3BR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2016
Ceased 24 May 2017
Big Wave Media Limited
Tudor Street, ExeterEX4 3BR
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2016
Ceased 24 May 2017
Ceased
Mr Mark Burnett
CeasedTudor Street, ExeterEX4 3BR
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2016
Ceased 22 Aug 2017
Mr Mark Burnett
Tudor Street, ExeterEX4 3BR
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2016
Ceased 22 Aug 2017
Ceased
Mr Mark Burnett
CeasedTudor Street, ExeterEX4 3BR
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Dec 2016
Ceased 12 Dec 2016
Mr Mark Burnett
Tudor Street, ExeterEX4 3BR
Born January 1963
Ownership of shares 25 to 50 percent
12 Dec 2016
Ceased 12 Dec 2016
Ceased
Filing History
62
Description
Type
Date Filed
Document
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2023
30 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2022
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
6 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2020
6 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2020
6 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
9 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2019
18 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2018
24 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2017
24 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2017
18 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2017
16 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 July 2017
25 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2017
25 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2017