Company information:
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)