GUINNESS WORLD RECORDS LIMITED
Overview
| Company Name | GUINNESS WORLD RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00541295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUINNESS WORLD RECORDS LIMITED?
- Book publishing (58110) / Information and communication
Where is GUINNESS WORLD RECORDS LIMITED located?
| Registered Office Address | Ground Floor, The Rookery 2 Dyott Street WC1A 1DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUINNESS WORLD RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUINNESS PUBLISHING LIMITED | Sep 17, 1990 | Sep 17, 1990 |
| GUINNESS SUPERLATIVES LIMITED | Nov 30, 1954 | Nov 30, 1954 |
What are the latest accounts for GUINNESS WORLD RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUINNESS WORLD RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for GUINNESS WORLD RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Gwruk Acquisition Corp Limited as a person with significant control on Apr 06, 2021 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Matthew Euan James Knight as a secretary on Jun 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Raymond John Marshall as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Who are the officers of GUINNESS WORLD RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Matthew Euan James | Secretary | 2 Dyott Street WC1A 1DE London Ground Floor, The Rookery England | 309706260001 | |||||||||||
| BARRINGTON-FOOTE, Ryan | Director | 2 Dyott Street WC1A 1DE London Ground Floor, The Rookery England | Canada | Canadian | 170163040001 | |||||||||
| OZANNE, Alison | Director | 2 Dyott Street WC1A 1DE London Ground Floor, The Rookery England | United Kingdom | British | 187698650001 | |||||||||
| RICHARDS, Alistair | Director | 2 Dyott Street WC1A 1DE London Ground Floor, The Rookery England | England | British | 131031770002 | |||||||||
| BOXALL, Nicola | Secretary | 100 Russell Road SW19 1LW London | British | 121432330001 | ||||||||||
| BUNN, Susanne Margaret | Secretary | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||||||
| BYRNE, Katharine Helen | Secretary | The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey | British | 76551670002 | ||||||||||
| BYRNE, Katharine Helen | Secretary | The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey | British | 76551670002 | ||||||||||
| KING, Geoffrey William | Secretary | 11 Molasses House Clove Hitch Quay SW11 3TN London | British | 435280001 | ||||||||||
| LOUGHRAN, Catherine Frances | Secretary | 189 Marsh Wall E14 9SH London 12th Floor South Quay Building England | 243995910001 | |||||||||||
| MARSHALL, Raymond John | Secretary | 2 Dyott Street WC1A 1DE London Ground Floor, The Rookery England | 264562520001 | |||||||||||
| PEARCE, Simon Marshall | Secretary | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||||||
| ROWLAND, Janet Lesley | Secretary | 2 Smith Terrace SW3 4DL London | British | 83715050001 | ||||||||||
| TSANG, Terence | Secretary | 183 Marsh Wall E14 9SH London South Quay Building England | 207733600001 | |||||||||||
| SCRIP SECRETARIES LIMITED | Secretary | Hanover Square W1S 1HU London 17 United Kingdom |
| 74920110001 | ||||||||||
| AVIS, Alice Mary Cleoniki | Director | 33 Chilworth House Chilworth Mews W2 3RG London | British | 45853470001 | ||||||||||
| BALDOCK, Brian Ford | Director | The White House Donnington RG14 2JT Newbury Berkshire | England | British | 570480001 | |||||||||
| BERGEN, Rod Calvin | Director | Hanover Square W1S 1HU London 17 | Canada | Canadian | 131526880001 | |||||||||
| BIRRELL, Nigel Norman | Director | 40 St John's Park Blackheath SE3 7JH London | British | 72014940002 | ||||||||||
| BODDIE, Simon | Director | Thame Cottage Thame Road Warborough OX10 7DH Wallingford Oxfordshire | British | 68045450001 | ||||||||||
| BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||||||
| BUXTON, Fred | Director | 42 Old Park View EN2 7EJ Enfield Hertfordshire | British | 26992750001 | ||||||||||
| CAMINADA, Charles Jerome | Director | 56 Lamont Road SW10 0HX London | England | British | 114598050001 | |||||||||
| CASTELLO CORTES, Ian | Director | 2a Talbot Road W2 5LH London | British | 75316550003 | ||||||||||
| CASTELLO-CORTES, Ian Anthony | Director | Flat 8 76 Royal Hospital Road SW3 4HN London | British | 75316550002 | ||||||||||
| CHAPMAN, Francis Ian | Director | Kenmore 46 The Avenue SM2 7QE Cheam Surrey | British | 138800001 | ||||||||||
| COHEN, Mark Julian | Director | 21 Onslow Gardens Muswell Hill N10 3JT London | British | 9548590001 | ||||||||||
| CROFTON, Ian Donough | Director | 59 Roding Road E5 0DN London | British | 27022270001 | ||||||||||
| DOWLING, Shaun Coleman | Director | Bower Farm The Vale HP5 3NS Chesham Buckinghamshire | British | 38130910001 | ||||||||||
| FALZON, Charles John | Director | R R Flat 2 Acton Ontario L7j 2lb Canada | Canadian | 74244420001 | ||||||||||
| FELDMAN, Michael Jeffrey | Director | 12 The Ridgeway N14 6NU London | British | 70329080001 | ||||||||||
| FELL, Nicholas Toby | Director | Fir Trees Wexham Street SL3 6NA Stoke Pogues Buckinghamshire | British | 126555620001 | ||||||||||
| FENNELL, Andrew John | Director | March Mount 2 Haddon Road Chorleywood WD3 5AN Rickmansworth Hertfordshire | British | 70328880001 | ||||||||||
| GEORGE, Colin Sydney | Director | The Curatage High Wych CM21 0HX Sawbridgeworth Hertfordshire | British | 8847120001 | ||||||||||
| HARRIS, William Stuart | Director | Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire | United Kingdom | British | 1444030002 |
Who are the persons with significant control of GUINNESS WORLD RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gwruk Acquisition Corp Limited | Apr 06, 2016 | The Rookery 2 Dyott Street WC1A 1DE London Ground Floor London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0