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Gyro Communications Limited (No: 05279271)

Address: 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 11-May-2004

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 15-Nov-2023

Industry Class: 73110 - Advertising agencies

Current Director: CHRISTOPH BECKER ( DOB: Sep-1963   From: Aug-2010  )

Current Director: DENNIS ROMIJN ROMIJN ( DOB: Aug-1974   From: Jul-2019  )

Current Director: NICHOLAS PAUL THOMAS ( DOB: Mar-1962   From: Feb-2017  )

Current Director: ROBERT EUGENE WALL ( DOB: Jul-1987   From: Apr-2022  )

Resigned Director: CHRISTOPHER CHARLES ALLNER ( DOB: Dec-1959   From: Feb-2005   To: Jan-2008  )

Resigned Director: DAVID BELL (   From: Jan-2008   To: Jul-2016  )

Resigned Director: NEIL BOYDE ( DOB: Dec-1962   From: Apr-2009   To: Oct-2010  )

Resigned Director: GARY EDWARD BRINE ( DOB: Apr-1964   From: Nov-2004   To: Feb-2009  )

Resigned Director: DEAN A BURESH (   From: Jan-2008   To: Sep-2011  )

Resigned Director: NICHOLAS JON CHARLTON ( DOB: Apr-1964   From: Nov-2004   To: Feb-2005  )

Resigned Director: ART D ANGELO (   From: Jan-2008   To: Jul-2017  )

Resigned Director: RICHARD PAUL GLASSON ( DOB: Mar-1969   From: Nov-2004   To: Aug-2010  )

Resigned Director: SIMON ANDREW LEE ( DOB: Feb-1974   From: Apr-2017   To: Mar-2022  )

Resigned Director: ALEC MACHIELS (   From: Jan-2008   To: Jul-2016  )

Resigned Director: ANDREW CHARLES GORDON MCMEEKING ( DOB: Nov-1971   From: Aug-2011   To: Jul-2012  )

Resigned Director: PAILEX NOMINEES LIMITED (   From: Nov-2004   To: Nov-2004  )

Resigned Director: RICHARD JOHN PERRY ( DOB: Nov-1971   From: Nov-2004   To: Jun-2011  )

Resigned Director: MIKE SHINYA (   From: Apr-2005   To: Jun-2006  )

Resigned Director: MARK SPEEKS ( DOB: Nov-1962   From: Oct-2006   To: Jan-2008  )

Resigned Director: NICHOLAS PAUL THOMAS ( DOB: Mar-1962   From: Feb-2017   To: Jul-2019  )

Resigned Secretary: NEIL BOYDE (   From: Aug-2010   To: Oct-2010  )

Resigned Secretary: NICHOLAS JON CHARLTON (   From: Nov-2004   To: Jan-2007  )

Resigned Secretary: ARTHUR D'ANGELO (   From: Oct-2010   To: Feb-2017  )

Resigned Secretary: JANET FORGAN (   From: Jan-2007   To: Aug-2010  )

Resigned Secretary: ANDREW JOHN MOBERLY (   From: Feb-2017   To: Feb-2020  )

Resigned Secretary: PAILEX SECRETARIES LIMITED (   From: Nov-2004   To: Nov-2004  )

Persons of Significant Control:

Dentsu International Gps Holdings Limited, 10 Triton Street, Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more (Notified: 2018-05-29)

Gyro, Llc, 115 Broadway, New York, NY 10006, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-05-29)

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