WORLD MEMORY CHAMPIONSHIPS INTERNATIONAL LIMITED

WORLD MEMORY CHAMPIONSHIPS INTERNATIONAL LIMITED is an active private limited company, incorporated on 7 September 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Shackleford Road, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WORLD MEMORY CHAMPIONSHIPS INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CHAMBERLAINS, ELM HOUSE TANSHIRE PARK, SHACKLEFORD ROAD
Address Line 2	ELSTEAD
Post Town	GODALMING
County	SURREY
Country	UNITED KINGDOM
Postcode	GU8 6LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WORLD MEMORY CHAMPIONSHIPS INTERNATIONAL LIMITED

Directors

(The company's officers)

JACQUELINE SUSAN EALES

(~71 year old British national)

C/O CHAMBERLAINS, ELM HOUSE TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB, UNITED KINGDOM

Current Director
Gives occupation as HISTORY PROFESSOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2018

ALEXANDER PHILIP SIMON KEENE

(~33 year old British national)

C/O CHAMBERLAINS, ELM HOUSE TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 25/12/2015

MR RAYMOND DENNIS KEENE (OBE)

(~76 year old British national)

C/O CHAMBERLAINS, ELM HOUSE TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB, UNITED KINGDOM

Current Director
Gives occupation as AUTHOR
Usually resident in ENGLAND

Appointed on 01/07/2021

ALEXANDER PHILIP SIMON KEENE

C/O CHAMBERLAINS, ELM HOUSE TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB, UNITED KINGDOM

Current Secretary

Appointed on 09/04/2018

Shareholders

(Persons of Significant Control)

Mr Raymond Dennis Keene

(~76 year old British national)

86, Clapham Common North Side, London, SW4 9SE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Zhang Luwu

(~53 year old Chinese national)

C/O Chamberlains, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRAIN PLAN 2020 LIMITED

MR RAYMOND DENNIS KEENE (OBE)

FALCON VISION TRADING COMPANY LIMITED

MR RAYMOND DENNIS KEENE (OBE)

INTELLIGENT RESOURCES AND SERVICES LIMITED

MR RAYMOND DENNIS KEENE (OBE)

OUTSIDE IN PATHWAYS LTD

MR RAYMOND DENNIS KEENE (OBE)

THE BRAIN TRUST LIMITED

JACQUELINE SUSAN EALES
MR RAYMOND DENNIS KEENE (OBE)

THE TONY BUZAN GROUP LIMITED

MR RAYMOND DENNIS KEENE (OBE)

THE WORLD IS MY OYSTER LIMITED

MR RAYMOND DENNIS KEENE (OBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)