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 - LONDON

This company is listed in the following categories:
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)
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

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