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GUINNESS WORLD RECORDS LIMITED - Ground Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00541295
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, The Rookery
- 2 Dyott Street
- London
- WC1A 1DE
- England Ground Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, England UK
Management
- Geschäftsführung
- BARRINGTON-FOOTE, Ryan
- OZANNE, Alison
- RICHARDS, Alistair
- Prokuristen
- KNIGHT, Matthew Euan James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1954
- Alter der Firma 1954-11-30 69 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Gwruk Acquisition Corp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GUINNESS PUBLISHING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AWSBBTYI77OV55
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-12-17
✓
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GUINNESS WORLD RECORDS LIMITED Firmenbeschreibung
- GUINNESS WORLD RECORDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00541295. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1954 registriert. GUINNESS WORLD RECORDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUINNESS PUBLISHING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über Ground Floor, The Rookery erreicht werden.
Jetzt sichern GUINNESS WORLD RECORDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Guinness World Records Limited - Ground Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, Grossbritannien
- 1954-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00541295#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00541295#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00541295#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-02) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
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legacy (2022-09-30) - PARENT_ACC
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legacy (2022-09-30) - GUARANTEE2
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legacy (2022-09-30) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-25) - AA
-
legacy (2021-01-25) - PARENT_ACC
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legacy (2021-09-30) - PARENT_ACC
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legacy (2021-09-30) - AGREEMENT2
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legacy (2021-09-30) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
legacy (2020-11-26) - GUARANTEE2
-
legacy (2020-11-26) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-12-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
-
legacy (2020-11-06) - GUARANTEE2
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legacy (2020-11-06) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-09-02) - CH01
-
appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
-
legacy (2019-10-03) - GUARANTEE2
-
termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
legacy (2019-10-03) - AGREEMENT2
-
legacy (2019-10-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
-
appoint-person-secretary-company-with-name-date (2018-03-09) - AP03
-
termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
-
legacy (2018-10-03) - AGREEMENT2
-
legacy (2018-10-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
-
legacy (2018-10-03) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-10-10) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-10) - AA
-
legacy (2017-10-10) - PARENT_ACC
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
legacy (2017-10-10) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2016
-
legacy (2016-10-17) - AGREEMENT2
-
legacy (2016-10-17) - GUARANTEE2
-
legacy (2016-11-17) - PARENT_ACC
-
appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-17) - AA
-
change-sail-address-company-with-new-address (2016-04-26) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
-
termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
-
termination-director-company-with-name (2014-06-04) - TM01
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
termination-director-company-with-name (2012-06-26) - TM01
-
change-person-director-company-with-change-date (2012-02-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
-
appoint-person-director-company-with-name (2012-06-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-01-04) - CH01
-
change-corporate-secretary-company-with-change-date (2010-01-04) - CH04
-
resolution (2010-10-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-12) - 363a
-
accounts-with-accounts-type-full (2009-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 287
-
legacy (2008-02-25) - 288a
-
legacy (2008-02-15) - 403a
-
legacy (2008-02-25) - 288b
-
legacy (2008-02-29) - 225
-
auditors-resignation-company (2008-03-04) - AUD
-
accounts-with-accounts-type-full (2008-02-05) - AA
-
legacy (2008-06-30) - 288a
-
legacy (2008-07-31) - 395
-
legacy (2008-01-08) - 363a
-
legacy (2008-06-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 288a
-
legacy (2007-01-24) - 363a
-
accounts-with-accounts-type-full (2007-01-03) - AA
-
legacy (2007-02-05) - 288b
-
accounts-with-accounts-type-full (2007-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 288a
-
legacy (2006-04-18) - 288b
-
legacy (2006-02-13) - 363s
-
resolution (2006-09-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-09-13) - RESOLUTIONS
-
legacy (2005-01-17) - 363s
-
legacy (2005-06-09) - 288a
-
legacy (2005-06-09) - 155(6)a
-
legacy (2005-06-09) - 395
-
legacy (2005-07-13) - 288b
-
legacy (2005-07-26) - 288c
-
legacy (2005-08-22) - 288a
-
legacy (2005-08-23) - 288b
-
legacy (2005-09-01) - 403a
-
accounts-with-accounts-type-full (2005-01-17) - AA
-
legacy (2005-09-05) - 288a
-
legacy (2005-09-05) - 288b
-
legacy (2005-09-13) - 155(6)a
-
resolution (2005-06-09) - RESOLUTIONS
-
resolution (2005-06-08) - RESOLUTIONS
-
legacy (2005-09-02) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 288a
-
legacy (2004-06-23) - 288b
-
accounts-with-accounts-type-full (2004-05-24) - AA
-
legacy (2004-10-28) - 288b
-
legacy (2004-01-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-02-27) - RESOLUTIONS
-
resolution (2003-10-31) - RESOLUTIONS
-
legacy (2003-02-06) - 363s
-
legacy (2003-02-24) - 395
-
legacy (2003-02-27) - 155(6)a
-
legacy (2003-03-31) - 287
-
auditors-resignation-company (2003-04-12) - AUD
-
legacy (2003-04-10) - 225
-
legacy (2003-07-19) - 225
-
legacy (2003-10-31) - 155(6)a
-
legacy (2003-10-31) - 395
-
accounts-with-accounts-type-full (2003-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-19) - 288b
-
legacy (2002-02-04) - 363s
-
legacy (2002-04-23) - 244
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-09-20) - 288a
-
legacy (2002-10-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-03) - 288b
-
legacy (2001-12-04) - 288b
-
legacy (2001-12-04) - 288a
-
legacy (2001-08-14) - 395
-
legacy (2001-08-09) - 288a
-
legacy (2001-08-06) - 155(6)a
-
auditors-resignation-company (2001-08-03) - AUD
-
resolution (2001-08-03) - RESOLUTIONS
-
legacy (2001-02-19) - 287
-
legacy (2001-04-09) - 288a
-
legacy (2001-04-09) - 288b
-
accounts-with-accounts-type-full (2001-04-20) - AA
-
legacy (2001-08-03) - 287
-
legacy (2001-08-03) - 288a
-
miscellaneous (2001-08-01) - MISC
-
legacy (2001-07-25) - 288b
-
legacy (2001-05-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 288b
-
legacy (2000-06-06) - 288a
-
legacy (2000-04-27) - 363a
-
legacy (2000-03-07) - 288b
-
accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-01-26) - 288b
-
legacy (2000-01-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-05-12) - 288b
-
legacy (1999-06-02) - 363a
-
certificate-change-of-name-company (1999-07-01) - CERTNM
-
legacy (1999-10-29) - 288a
-
legacy (1999-10-29) - 288b
-
legacy (1999-05-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-12) - 288a
-
legacy (1998-02-27) - 288b
-
legacy (1998-02-27) - 288a
-
legacy (1998-05-07) - 225
-
legacy (1998-05-14) - 363a
-
legacy (1998-12-21) - 288b
-
legacy (1998-09-11) - 288c
-
legacy (1998-05-07) - 287
-
legacy (1998-05-28) - 288b
-
legacy (1998-06-23) - 288a
-
legacy (1998-05-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-08) - 363a
-
legacy (1997-01-17) - 288a
-
accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-06-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-16) - 288b
-
legacy (1996-11-09) - 288b
-
legacy (1996-07-06) - 288
-
legacy (1996-06-16) - 288
-
legacy (1996-04-16) - 363x
-
legacy (1996-02-28) - 288
-
accounts-with-accounts-type-full (1996-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-03) - 363x
-
accounts-with-accounts-type-full (1995-10-02) - AA
-
legacy (1995-02-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-27) - 363x
-
legacy (1994-12-14) - 288
-
accounts-with-accounts-type-full (1994-10-04) - AA
-
legacy (1994-05-25) - 288
-
legacy (1994-03-24) - 288
-
legacy (1994-11-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-11) - AA
-
legacy (1993-05-10) - 288
-
legacy (1993-06-03) - 363x
-
legacy (1993-04-05) - 288
-
legacy (1993-02-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-11) - AA
-
legacy (1992-12-22) - 287
-
legacy (1992-06-23) - 288
-
legacy (1992-12-22) - 288
-
legacy (1992-05-06) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-07-15) - RESOLUTIONS
-
resolution (1991-06-01) - RESOLUTIONS
-
legacy (1991-03-11) - 288
-
legacy (1991-01-08) - 287
-
legacy (1991-04-26) - 288
-
accounts-with-accounts-type-full (1991-05-15) - AA
-
legacy (1991-06-01) - 363x
-
legacy (1991-11-15) - 288
-
legacy (1991-11-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-21) - 363
-
accounts-with-accounts-type-full (1990-04-30) - AA
-
certificate-change-of-name-company (1990-09-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-02) - 288
-
legacy (1989-12-12) - 288
-
legacy (1989-08-22) - 363
-
legacy (1989-04-10) - 288
-
accounts-with-accounts-type-full (1989-04-05) - AA
-
legacy (1989-03-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-09) - 288
-
legacy (1988-10-21) - 288
-
accounts-with-accounts-type-full (1988-04-18) - AA
-
legacy (1988-03-29) - 288
-
legacy (1988-04-18) - 363
-
legacy (1988-01-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-04-11) - 288
-
legacy (1987-10-05) - 288
-
legacy (1987-10-05) - 363
-
accounts-with-accounts-type-full (1987-10-05) - AA
-
legacy (1987-10-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-12) - 225(1)
-
legacy (1986-12-05) - 288
-
legacy (1986-12-27) - 288
-
legacy (1986-12-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
memorandum-articles (1976-06-18) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1955
-
certificate-change-of-name-company (1955-09-09) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1954
-
miscellaneous (1954-11-30) - MISC
