Introduction
Watch Company
T
TORBAY MEDIA LIMITED
TORBAY MEDIA LIMITED is an active company incorporated on 15 April 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of newspapers and 3 other business activities. TORBAY MEDIA LIMITED was registered 6 years ago.(SIC: 58130, 58142, 70210, 73120)
Status
active
Active since 6 years ago
Company No
11947572
LTD Company
Age
6 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
47 Great Marlborough Street London W1F 7JP United Kingdom
From: 15 August 2024To: 16 June 2025
C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom
From: 1 August 2024To: 15 August 2024
47 Great Marlborough Street London W1F 7JP England
From: 25 June 2024To: 1 August 2024
Senate Court Southernhay Gardens Exeter EX1 1NT England
From: 13 August 2021To: 25 June 2024
Prospect House Rouen Road Norwich NR1 1RE England
From: 31 March 2020To: 13 August 2021
23 College Road Newton Abbot TQ12 1EG United Kingdom
From: 15 April 2019To: 31 March 2020
16 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
2
Funding
10
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
COWARD, Christopher Vincent
ActiveAller Park Road, Newton AbbotTQ12 4NG
Born May 1961
Director
Appointed 28 Feb 2020
COWARD, Christopher Vincent
Aller Park Road, Newton AbbotTQ12 4NG
Born May 1961
Director
28 Feb 2020
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 01 May 2024
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
01 May 2024
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 01 May 2024
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
01 May 2024
Active
BAX, Simon Tristan
ResignedSouthernhay Gardens, ExeterEX1 1NT
Born March 1959
Director
Appointed 11 Aug 2021
Resigned 24 Mar 2023
BAX, Simon Tristan
Southernhay Gardens, ExeterEX1 1NT
Born March 1959
Director
11 Aug 2021
Resigned 24 Mar 2023
Resigned
BAX, Simon Tristan
ResignedRouen Road, NorwichNR1 1RE
Born March 1959
Director
Appointed 28 Feb 2020
Resigned 09 Dec 2020
BAX, Simon Tristan
Rouen Road, NorwichNR1 1RE
Born March 1959
Director
28 Feb 2020
Resigned 09 Dec 2020
Resigned
STEVEN-JONES, Nicholas David
ResignedRouen Road, NorwichNR1 1RE
Born June 1982
Director
Appointed 28 Feb 2020
Resigned 11 Aug 2021
STEVEN-JONES, Nicholas David
Rouen Road, NorwichNR1 1RE
Born June 1982
Director
28 Feb 2020
Resigned 11 Aug 2021
Resigned
WILLS, Christopher
ResignedCollege Road, Newton AbbotTQ12 1EG
Born September 1968
Director
Appointed 15 Apr 2019
Resigned 28 Jul 2021
WILLS, Christopher
College Road, Newton AbbotTQ12 1EG
Born September 1968
Director
15 Apr 2019
Resigned 28 Jul 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Princes Street, LondonW1B 2LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Clear Sky Publishing Limited
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Active
Rouen Road, NorwichNR1 1RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2021
Ceased 11 Aug 2021
Archant Community Media Limited
Rouen Road, NorwichNR1 1RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2021
Ceased 11 Aug 2021
Ceased
Rouen Road, NorwichNR1 1RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 16 Jan 2021
Archant Devon & Cornwall Holdings Limited
Rouen Road, NorwichNR1 1RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
28 Feb 2020
Ceased 16 Jan 2021
Ceased
Mr Christopher Wills
CeasedCollege Road, Newton AbbotTQ12 1EG
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Ceased 28 Feb 2020
Mr Christopher Wills
College Road, Newton AbbotTQ12 1EG
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2019
Ceased 28 Feb 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
19 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
13 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021
8 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
31 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2020
31 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2020
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2020
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020