GYRO COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GYRO COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GYRO COMMUNICATIONS LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279271. The accounts status is FULL.
GYRO COMMUNICATIONS LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279271. The accounts status is FULL.
GYRO COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
10 TRITON STREET
LONDON
NW1 3BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GYROHSR LIMITED (until 29/06/2011)
GYROHSR LIMITED (until 29/06/2011)
GYRO INTERNATIONAL LIMITED (until 03/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2022 | 15/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT EUGENE WALL | Jul 1987 | New Zealander | Director | 2022-04-06 | CURRENT |
MR DENNIS ROMIJN ROMIJN | Aug 1974 | Dutch | Director | 2019-07-30 | CURRENT |
MR ANDREW CHARLES GORDON MCMEEKING | Nov 1971 | British | Director | 2011-08-09 UNTIL 2012-07-26 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2004-11-05 UNTIL 2004-11-05 | RESIGNED | ||
MR NEIL BOYDE | Secretary | 2010-08-20 UNTIL 2010-10-13 | RESIGNED | ||
NICHOLAS JON CHARLTON | British | Secretary | 2004-11-05 UNTIL 2007-01-29 | RESIGNED | |
MR ARTHUR D'ANGELO | Secretary | 2010-10-13 UNTIL 2017-02-16 | RESIGNED | ||
JANET FORGAN | British | Secretary | 2007-01-29 UNTIL 2010-08-20 | RESIGNED | |
RICHARD PAUL GLASSON | Mar 1969 | British | Director | 2004-11-05 UNTIL 2010-08-31 | RESIGNED |
MR ANDREW JOHN MOBERLY | Secretary | 2017-02-16 UNTIL 2020-02-29 | RESIGNED | ||
MR NICHOLAS PAUL THOMAS | Mar 1962 | British | Director | 2017-02-16 UNTIL 2019-07-30 | RESIGNED |
MIKE SHINYA | Dec 1957 | British | Director | 2005-04-21 UNTIL 2006-06-08 | RESIGNED |
RICHARD JOHN PERRY | Nov 1971 | British | Director | 2004-11-05 UNTIL 2011-06-09 | RESIGNED |
MARK SPEEKS | Nov 1962 | British | Director | 2006-10-23 UNTIL 2008-01-31 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2004-11-05 UNTIL 2004-11-05 | RESIGNED | ||
MR ALEC MACHIELS | Aug 1972 | American | Director | 2008-01-31 UNTIL 2016-07-20 | RESIGNED |
MR SIMON ANDREW LEE | Feb 1974 | British | Director | 2017-04-24 UNTIL 2022-03-21 | RESIGNED |
MR GARY EDWARD BRINE | Apr 1964 | British | Director | 2004-11-05 UNTIL 2009-02-23 | RESIGNED |
MR ART D ANGELO | Nov 1951 | Usa | Director | 2008-01-31 UNTIL 2017-07-18 | RESIGNED |
NICHOLAS JON CHARLTON | British | Director | 2004-11-05 UNTIL 2005-02-09 | RESIGNED | |
DEAN A BURESH | Jul 1946 | American | Director | 2008-01-31 UNTIL 2011-09-14 | RESIGNED |
MR NEIL BOYDE | Dec 1962 | British | Director | 2009-04-30 UNTIL 2010-10-13 | RESIGNED |
DAVID BELL | May 1943 | American | Director | 2008-01-31 UNTIL 2016-07-21 | RESIGNED |
MR CHRISTOPH BECKER | Sep 1963 | American | Director | 2010-08-31 UNTIL 2020-10-13 | RESIGNED |
MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 2005-02-10 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu International Gps Holdings Limited | 2018-05-29 | London | Ownership of shares 75 to 100 percent | |
Gyro, Llc | 2016-04-06 - 2018-05-29 | New York | Ownership of shares 75 to 100 percent |