GUINNESS WORLD RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
GUINNESS WORLD RECORDS LIMITED
COMPANY NUMBER
00541295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
30/11/1954
(69 years and 11 months old)
WEBSITE
www.guinnessworldrecords.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/1990
01/07/1999
GUINNESS PUBLISHING LIMITED
View all previous names
LONDON
WC1A 1DE
Telephone: 02078914502
TPS: No
12th Floor
South Quay Building
189 Marsh Wall
London
E14 9SH
Telephone: 78914567
Ground Floor, The Rookery
2 Dyott Street
London
WC1A 1DE
WC1A 1DE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GWRUK ACQUISITION CORP LIMITED | Active - Accounts Filed | View Report |
| GUINNESS WORLD RECORDS LIMITED | Active - Accounts Filed | View Report |
| GWR (BRANCH OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUINNESS WORLD RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUINNESS WORLD RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS WORLD RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2008 - Present (16 years and 5 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/06/2012 - Present (12 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/05/2014 - Present (10 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/1989 - 13/03/1989 (0 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JIM PATTISON LTD | N/A | N/A |
| JIM PATTISON ENTERTAINMENT LTD | N/A | N/A |
| GWRUK ACQUISITION CORP LIMITED | Active - Accounts Filed | View Report |
| GUINNESS WORLD RECORDS LIMITED | Active - Accounts Filed | View Report |
| GWR (BRANCH OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
| RIPLEY ENTERTAINMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 06/06/2023 | New Company Secretary Matthew Euan James Knight (930970626) Appointed |
| 05/06/2023 | Raymond John Marshall (926456252) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 02/02/2021 | New Accounts filed |
| 23/10/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | Catherine Frances Loughran (924399591) has left the board |
| 22/11/2019 | New Company Secretary Raymond John Marshall (926456252) Appointed |
| 22/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/03/2018 | Terence Tsang (920773360) has left the board |
| 13/03/2018 | New Company Secretary Catherine Frances Loughran (924399591) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | Change in Reg. Office |
| 06/01/2017 | Change in Reg. Office |
| 26/11/2016 | New Accounts filed |
| 05/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Company Secretary Terence Tsang (920773360) Appointed |
| 05/05/2016 | SCRIP SECRETARIES LIMITED (907492011) has left the board |
| 05/05/2016 | Change in Reg. Office |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 21/01/2016 | New Company Secretary SCRIP SECRETARIES LIMITED (907492011) Appointed |
| 21/01/2016 | SCRIP SECRETARIES LIMITED (912799159) has left the board |
| 24/01/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Alison Ozanne (918769865) Appointed |
| 06/06/2014 | Donald Crawford Joyce (912776618) has left the board |
| 01/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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