Guinness World Records Limited

General information

Name:

Guinness World Records Ltd

Office Address:

Ground Floor, The Rookery 2 Dyott Street WC1A 1DE London

Number: 00541295

Incorporation date: 1954-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Ground Floor, The Rookery, London WC1A 1DE Guinness World Records Limited is classified as a Private Limited Company registered under the 00541295 Companies House Reg No. It's been started 70 years ago. Launched as Guinness Publishing, this business used the business name up till 1999/07/01, when it was changed to Guinness World Records Limited. The enterprise's declared SIC number is 58110 and has the NACE code: Book publishing. The firm's latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-17.

The trademark of Guinness World Records is "GWR". It was proposed in June, 2016 and its registration process was completed by Intellectual Property Office in November, 2016. The corporation has the right to use the trademark untill June, 2026.

At the moment, the directors listed by this specific company include: Alison O. appointed on 2014/05/06, Ryan B. appointed in 2012 in June and Alistair R. appointed in 2008. Additionally, the director's tasks are regularly assisted with by a secretary - Matthew K., who joined this specific company in June 2023.

  • Previous company's names
  • Guinness World Records Limited 1999-07-01
  • Guinness Publishing Limited 1954-11-30

Trade marks

Trademark UK00003171990
Trademark image:-
Trademark name:GWR
Status:Registered
Filing date:2016-06-29
Date of entry in register:2016-11-11
Renewal date:2026-06-29
Owner name:Guinness World Records Limited
Owner address:12th Floor, South Quay Plaza, South Quay Building, 183 Marsh Wall, London, United Kingdom, E14 9SH

Company staff

Matthew K.

Role: Secretary

Appointed: 02 June 2023

Latest update: 13 April 2024

Alison O.

Role: Director

Appointed: 06 May 2014

Latest update: 13 April 2024

Ryan B.

Role: Director

Appointed: 26 June 2012

Latest update: 13 April 2024

Alistair R.

Role: Director

Appointed: 03 June 2008

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Gwruk Acquisition Corp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Rookery, 2 Dyott Street, WC1A 1DE, London and was registered as a PSC under the registration number 06503311.

Gwruk Acquisition Corp Limited
Address: Ground Floor The Rookery, 2 Dyott Street, London, London, WC1A 1DE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06503311
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 22nd, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
69
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