GUINNESS WORLD RECORDS LIMITED
Address
GUINNESS WORLD RECORDS LIMITED
Web:
www.guinnessworldrecords.com 
Classification:
Legal Information
Company Registration No.:
00541295
Incorporation Date:
30 Nov 1954
(63 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 20 Jan 2015
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
4 Jan 2015
Filed on:
20 Jan 2015
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Map
Recently Filed Documents - 230 available
- Annual Return As At 4 Jan 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 4 Jan 14 (not accounts) - £4.99
Directors and Secretaries
| Ryan Barrington-foote | |
| 26 Jun 2012 ⇒ Present ( 6 Years ) | Director |
| Donald Joyce | |
| 14 Feb 2008 ⇒ Present ( 10 Years ) | Director |
| Alison Ozanne | |
| 6 May 2014 ⇒ Present ( 4 Years ) | Director |
| Alistair Richards | |
| 3 Jun 2008 ⇒ Present ( 10 Years ) | Director |
| Scrip Secretaries Limited | |
| 14 Feb 2008 ⇒ Present ( 10 Years ) | Company Secretary |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
31 Jul 2008
Previous Company Names
GUINNESS PUBLISHING LIMITED
Changed 1 Jul 1999
Previous Addresses
MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF
Changed 29 Feb 2008
STONEHAM GATE
STONEHAM LANE
EASTLEIGH
HAMPSHIRE SO50 9NW
STONEHAM LANE
EASTLEIGH
HAMPSHIRE SO50 9NW
Changed 31 Mar 2003
8 HENRIETTA PLACE
LONDON
W1G 0NB
LONDON
W1G 0NB
Changed 3 Aug 2001
8 HENRIETTA PLACE
LONDON
W1M 9AG
LONDON
W1M 9AG
Changed 19 Feb 2001
39 PORTMAN SQQUARE
LONDON
WIH 0EE
LONDON
WIH 0EE
Changed 7 May 1998
39, PORTMAN SQUARE,
LONDON,
W1H 9HB.
LONDON,
W1H 9HB.
Changed 10 Feb 1995
INTERNATIONAL HOUSE,
7, HIGH STREET,
LONDON,
W5 5DB
7, HIGH STREET,
LONDON,
W5 5DB
Changed 22 Dec 1992
39 PORTMAN SQUARE
LONDON
W1H 9FH
LONDON
W1H 9FH
Changed 8 Jan 1991
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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