GUINNESS WORLD RECORDS LIMITED

Address

GUINNESS WORLD RECORDS LIMITED
12TH FLOOR SOUTH QUAY BUILDING
189 MARSH WALL
LONDON
ENGLAND
E14 9SH
(1,162 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Book publishing

Legal Information

Company Registration No.:
00541295
Incorporation Date:
30 Nov 1954 (64 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 12 Jan 2017
For period ending:
31 Dec 2017
Filed on:
3 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2016
Filed on:
15 Feb 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 271 available


Directors and Secretaries

Ryan Barrington-foote
26 Jun 2012 ⇒ Present ( 7 Years ) Director
Catherine Loughran
2 Mar 2018 ⇒ Present ( 1 Year ) Company Secretary
Alison Ozanne
6 May 2014 ⇒ Present ( 5 Years ) Director
Alistair Richards
3 Jun 2008 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 31 Jul 2008
HSBC BANK PLC
DEBENTURE - Outstanding on 31 Jul 2008
DEUTSCHE BANK AG, NEW YORK BRANCH, AS ADMINISTRATIVE AGENT
SECOND LIEN DEBENTURE - Satisfied on 2 Sep 2005
MERRILL LYNCH CAPITAL CORPORATION AS THE ADMINISTRATIVE AGENT
DEBENTURE - Satisfied on 9 Jun 2005
THE BANK OF NEW YORK, LONDON BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Satisfied on 31 Oct 2003
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 24 Feb 2003
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 14 Aug 2001

Previous Addresses

189 12TH FLOOR SOUTH QUAY BUILDING
189 MARSH WALL
LONDON
E14 9SH
ENGLAND
Changed 6 Jan 2017

SOUTH QUAY BUILDING 183 MARSH WALL
LONDON
E14 9SH
UNITED KINGDOM
Changed 4 Jan 2017

17 HANOVER SQUARE
LONDON
W1S 1HU
Changed 3 May 2016

MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF
Changed 29 Feb 2008

MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF
Changed 29 Feb 2008

STONEHAM GATE
STONEHAM LANE
EASTLEIGH
HAMPSHIRE SO50 9NW
Changed 31 Mar 2003

STONEHAM GATE
STONEHAM LANE
EASTLEIGH
HAMPSHIRE SO50 9NW
Changed 31 Mar 2003

8 HENRIETTA PLACE
LONDON
W1G 0NB
Changed 3 Aug 2001

8 HENRIETTA PLACE
LONDON
W1G 0NB
Changed 3 Aug 2001

8 HENRIETTA PLACE
LONDON
W1M 9AG
Changed 19 Feb 2001

8 HENRIETTA PLACE
LONDON
W1M 9AG
Changed 19 Feb 2001

39 PORTMAN SQQUARE
LONDON
WIH 0EE
Changed 7 May 1998

39 PORTMAN SQQUARE
LONDON
WIH 0EE
Changed 7 May 1998

39, PORTMAN SQUARE,
LONDON,
W1H 9HB.
Changed 10 Feb 1995

39, PORTMAN SQUARE,
LONDON,
W1H 9HB.
Changed 10 Feb 1995

INTERNATIONAL HOUSE,
7, HIGH STREET,
LONDON,
W5 5DB
Changed 22 Dec 1992

INTERNATIONAL HOUSE,
7, HIGH STREET,
LONDON,
W5 5DB
Changed 22 Dec 1992

39 PORTMAN SQUARE
LONDON
W1H 9FH
Changed 8 Jan 1991

39 PORTMAN SQUARE
LONDON
W1H 9FH
Changed 8 Jan 1991


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
26 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 20 Sep 2012 9
31 Dec 2010 15 Jul 2011 7
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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271 other company documents are available

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