Introduction
Watch Company
C
CLEAR SKY PUBLISHING LIMITED
CLEAR SKY PUBLISHING LIMITED is an active company incorporated on 24 February 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. CLEAR SKY PUBLISHING LIMITED was registered 5 years ago.(SIC: 58190)
Status
active
Active since 5 years ago
Company No
13220703
LTD Company
Age
5 Years
Incorporated 24 February 2021
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 24 May 2025 (10 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 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: 30 July 2024To: 15 August 2024
47 Great Marlborough Street London W1F 7JP England
From: 25 June 2024To: 30 July 2024
Senate Court Southernhay Gardens Exeter EX1 1NT England
From: 24 February 2021To: 25 June 2024
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Share Issue
Aug 21
Capital Alter Shares Subdivision
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COWARD, Christopher Vincent
ActivePrinces Street, LondonW1B 2LU
Born May 1961
Director
Appointed 24 Feb 2021
COWARD, Christopher Vincent
Princes Street, LondonW1B 2LU
Born May 1961
Director
24 Feb 2021
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
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Endeavour Media Limited
ActivePrinces 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 01 May 2024
Endeavour Media Limited
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Mr Simon Tristan Bax
CeasedSouthernhay Gardens, ExeterEX1 1NT
Born March 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Ceased 24 Mar 2023
Mr Simon Tristan Bax
Southernhay Gardens, ExeterEX1 1NT
Born March 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Aug 2021
Ceased 24 Mar 2023
Ceased
Mr Christopher Vincent Coward
CeasedSouthernhay Gardens, ExeterEX1 1NT
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Ceased 01 May 2024
Mr Christopher Vincent Coward
Southernhay Gardens, ExeterEX1 1NT
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Ceased 01 May 2024
Ceased
Filing History
34
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
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 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
24 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
19 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2024
14 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 August 2021
13 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2021