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GUINNESS WORLD RECORDS LIMITED

Learn more about GUINNESS WORLD RECORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH QUAY BUILDING, 183 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SH

GUINNESS WORLD RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00541295
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.30
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.07.31

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED
Form type: TM02
Date: 2016.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, 17 HANOVER SQUARE, LONDON, W1S 1HU
Form type: AD01
Date: 2016.05.03
£2.95
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SECRETARY APPOINTED MR TERENCE TSANG
Form type: AP03
Date: 2016.05.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.26
£2.95
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MISS ALISON OZANNE
Form type: AP01
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD JOYCE
Form type: TM01
Date: 2014.06.04
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR APPOINTED RYAN BARRINGTON-FOOTE
Form type: AP01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROD BERGEN
Form type: TM01
Date: 2012.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARDS / 02/02/2012
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CRAWFORD JOYCE / 02/02/2012
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROD BERGEN / 02/02/2012
Form type: CH01
Date: 2012.02.02
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ADOPT ARTICLES 28/09/2010
Form type: RES01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARDS / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CRAWFORD JOYCE / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROD BERGEN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 04/01/2010
Form type: CH04
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.31
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DIRECTOR APPOINTED ROD BERGEN
Form type: 288a
Date: 2008.06.30
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DIRECTOR APPOINTED ALISTAIR RICHARDS
Form type: 288a
Date: 2008.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Form type: 287
Date: 2008.02.29
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DIRECTOR APPOINTED DONALD CRAWFORD JOYCE
Form type: 288a
Date: 2008.02.25
£2.95
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SECRETARY APPOINTED SCRIP SECRETARIES LIMITED
Form type: 288a
Date: 2008.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT
Form type: 288b
Date: 2008.02.25
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET ROWLAND
Form type: 288b
Date: 2008.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG
Form type: 288b
Date: 2008.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2007.01.03
£2.95
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APPROVES RES 27/07/06
Form type: RES13
Date: 2006.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05

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Company directors and board members:

TERENCE TSANG (current)
Secretary, 2016.04.05
SOUTH QUAY BUILDING 183 MARSH WALL , LONDON
E14 9SH
ENGLAND
RYAN BARRINGTON-FOOTE (current)
Director, MANAGING DIRECTOR, 2012.06.26
SOUTH QUAY BUILDING 183 MARSH WALL , LONDON
E14 9SH
ALISON OZANNE (current)
Director, EXECUTIVE VP FINANCE, 2014.05.06
184-192 DRUMMOND STREET , LONDON
NW1 1HP
ALISTAIR RICHARDS (current)
Director, 2008.06.03
SOUTH QUAY BUILDING 183 MARSH WALL , LONDON
E14 9SH
NICOLA BOXALL (resigned)
Secretary, 2006.03.31 - 2007.01.19
100 RUSSELL ROAD , LONDON
SW19 1LW
SUSANNE MARGARET BUNN (resigned)
Secretary, 1998.05.01 - 2001.07.27
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
KATHARINE HELEN BYRNE (resigned)
Secretary, 2001.07.27 - 2004.05.04
THE OLD COACH HOUSE STOCKBRIDGE ROAD , TIMSBURY
SO51 0NE, ROMSEY
KATHARINE HELEN BYRNE (resigned)
Secretary, 2005.07.29 - 2006.03.31
THE OLD COACH HOUSE STOCKBRIDGE ROAD , TIMSBURY
SO51 0NE, ROMSEY
GEOFFREY WILLIAM KING (resigned)
Secretary, 1992.04.13 - 1998.04.30
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
SIMON MARSHALL PEARCE (resigned)
Secretary, 2004.05.04 - 2005.07.29
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
JANET LESLEY ROWLAND (resigned)
Secretary, 2007.01.19 - 2008.02.14
2 SMITH TERRACE , LONDON
SW3 4DL
SCRIP SECRETARIES LIMITED (resigned)
Secretary, 2008.02.14 - 2016.04.05
17 HANOVER SQUARE , LONDON
W1S 1HU
ALICE MARY CLEONIKI AVIS (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.04.20
33 CHILWORTH HOUSE CHILWORTH MEWS , LONDON
W2 3RG
BRIAN FORD BALDOCK (resigned)
Director, COMPANY DIRECTOR, 1993.04.06 - 1996.06.28
THE WHITE HOUSE DONNINGTON , NEWBURY
RG14 2JT, BERKSHIRE
ROD CALVIN BERGEN (resigned)
Director, 2008.06.03 - 2012.06.26
17 HANOVER SQUARE , LONDON
W1S 1HU
NIGEL NORMAN BIRRELL (resigned)
Director, DIRECTOR CORPORATE DEVELOPMENT, 2002.09.03 - 2005.11.30
40 ST JOHN'S PARK BLACKHEATH , LONDON
SE3 7JH
SIMON BODDIE (resigned)
Director, COMPANY DIRECTOR, 1999.06.21 - 1999.12.20
THAME COTTAGE THAME ROAD WARBOROUGH , WALLINGFORD
OX10 7DH, OXFORDSHIRE
CHARLES JAMES BURDICK (resigned)
Director, COMPANY DIRECTOR, 2005.05.26 - 2005.06.30
9 ORMONDE PLACE , LONDON
SW1W 8HX
FRED BUXTON (resigned)
Director, SALES DIRECTOR, 1992.04.13 - 1997.11.27
42 OLD PARK VIEW , ENFIELD
EN2 7EJ, HERTFORDSHIRE
CHARLES JEROME CAMINADA (resigned)
Director, COMPANY DIRECTOR, 2002.09.03 - 2005.08.22
56 LAMONT ROAD , LONDON
SW10 0HX
IAN CASTELLO CORTES (resigned)
Director, 2000.11.15 - 2001.07.27
2A TALBOT ROAD , LONDON
W2 5LH
IAN ANTHONY CASTELLO-CORTES (resigned)
Director, 1998.01.01 - 2000.02.25
FLAT 8 76 ROYAL HOSPITAL ROAD , LONDON
SW3 4HN
FRANCIS IAN CHAPMAN (resigned)
Director, PUBLISHER, 1992.04.13 - 1998.12.07
KENMORE 46 THE AVENUE , CHEAM
SM2 7QE, SURREY
MARK JULIAN COHEN (resigned)
Director, PUBLISHER, 1992.04.13 - 1994.02.11
21 ONSLOW GARDENS MUSWELL HILL , LONDON
N10 3JT
IAN DONOUGH CROFTON (resigned)
Director, EDITOR, 1992.04.13 - 1993.03.26
59 RODING ROAD , LONDON
E5 0DN
SHAUN COLEMAN DOWLING (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1994.11.03
BOWER FARM THE VALE , CHESHAM
HP5 3NS, BUCKINGHAMSHIRE
CHARLES JOHN FALZON (resigned)
Director, PRESIDENT, 2001.07.30 - 2002.09.03
R R FLAT 2 , ACTON
ONTARIO L7J 2LB
CANADA
MICHAEL JEFFREY FELDMAN (resigned)
Director, 2000.04.20 - 2001.03.30
12 THE RIDGEWAY , LONDON
N14 6NU
NICHOLAS TOBY FELL (resigned)
Director, MARKETING DIRECTOR, 1998.05.06 - 1999.10.11
FIR TREES WEXHAM STREET , STOKE POGUES
SL3 6NA, BUCKINGHAMSHIRE
ANDREW JOHN FENNELL (resigned)
Director, 2000.04.20 - 2001.02.01
MARCH MOUNT 2 HADDON ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5AN, HERTFORDSHIRE
COLIN SYDNEY GEORGE (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.13 - 1993.04.06
THE CURATAGE HIGH WYCH , SAWBRIDGEWORTH
CM21 0HX, HERTFORDSHIRE
WILLIAM STUART HARRIS (resigned)
Director, CHIEF EXECUTIVE, 2001.07.27 - 2002.09.03
ASH LEA DIXONS LANE BROUGHTON , STOCKBRIDGE
SO20 8AT, HAMPSHIRE
TIMOTHY JAMES HILTON (resigned)
Director, FINANCE DIRECTOR, 2001.07.27 - 2001.10.26
6 ASHTON CROSS EAST WELLOW , ROMSEY
SO51 6AY, HAMPSHIRE
CHRISTOPHER CONRAN IRWIN (resigned)
Director, MANAGING DIRECTOR, 1994.12.01 - 2001.01.31
BOURTON HOUSE BOURTON , DEVIZES
SN10 2LQ, WILTSHIRE
RAYMOND JAMES JOY (resigned)
Director, FINANCE DIRECTOR, 1999.10.11 - 2001.02.01
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS

Companies near to GUINNESS WORLD RECORDS ltd.

Information about the Private Limited Company GUINNESS WORLD RECORDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data