GUINNESS WORLD RECORDS LIMITED
- Company statusactive
- Company No00541295
- Age70 years 8 months Incorporated 30 November 1954
- Officers4
Address
Ground Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, England
GUINNESS WORLD RECORDS LIMITED is an active company incorporated on 30 November 1954 and based in London, England. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 30 Oct 2024
Legacy
9 Months Ago on 30 Oct 2024
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9 Months Ago on 30 Oct 2024
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9 Months Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 28 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2023
Legacy
1 Year Ago on 22 Oct 2023
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1 Year Ago on 22 Oct 2023
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1 Year Ago on 22 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2022
Legacy
2 Years Ago on 30 Sep 2022
Legacy
2 Years Ago on 30 Sep 2022
Legacy
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Sep 2021
Legacy
3 Years Ago on 30 Sep 2021
Legacy
3 Years Ago on 30 Sep 2021
Legacy
3 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Matthew Euan James | secretary | 02 Jun 2023 | |
| BARRINGTON-FOOTE, Ryan | director | Apr 1979 | 26 Jun 2012 |
| OZANNE, Alison | director | Nov 1965 | 06 May 2014 |
| RICHARDS, Alistair | director | Nov 1961 | 03 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gwruk Acquisition Corp Limited | 06 Apr 2016 |
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