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Summary

Contact details

Officers27

Events2

Documents103

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

GYRO COMMUNICATIONS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Nov 2004 (20 years ago)

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Summary

NameGYRO COMMUNICATIONS LIMITED
Historical names
  • GYROHSR LIMITED
  • GYRO INTERNATIONAL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05279271
LEI Code
  • 213800ISD6OQJ2KOAV32
Incorporation Date05 Nov 2004 (20 years ago) / 424 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 10 TRITON STREET, REGENT'S PLACE, NW1 3BF

Officers

corporate

IndividualDelaware

GYRO, LLC

Person with significant control


Appointed on06 Apr 2016

Resigned on29 May 2018

individual

IndividualUnited Kingdom

Dentsu International Gps Holdings Limited

Person with significant control


Appointed on29 May 2018

individual

IndividualUnited Kingdom

Wall, Robert Eugene

Director


Appointed on06 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Allner, Christopher Charles

Director


Appointed on10 Feb 2005

Resigned on31 Jan 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Charlton, Nicholas Jon

Secretary


Appointed on05 Nov 2004

Resigned on29 Jan 2007

individual

IndividualUnited Kingdom

Moberly, Andrew John

Secretary


Appointed on16 Feb 2017

Resigned on29 Feb 2020

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Events

Old value

29 Jun 2011

Name changeGYROHSR LIMITED

03 Mar 2010

Name changeGYRO INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Gazette filings brought up to dateDISS40View
29 Nov 2022Gazette notice compulsoryGAZ1View
28 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date01 Nov 2023
    due by 15 Nov 2023
  • Last statement dated01 Nov 2022
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges11
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800ISD6OQJ2KOAV32
  • Legal nameGYRO COMMUNICATIONS LIMITED
  • Registration date08 Feb 2017
  • StatusActiveExpired
  • Other namesGYROHSR LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Apr 2021
  • Next renewal08 Feb 2020

Related companies by officers

Frequently asked questions

Where is GYRO COMMUNICATIONS LIMITED's headquarters?

GYRO COMMUNICATIONS LIMITED's headquarters is located at ENGLAND, LONDON, 10 TRITON STREET, REGENT'S PLACE, NW1 3BF

What is GYRO COMMUNICATIONS LIMITED's industry?

GYRO COMMUNICATIONS LIMITED is in the industry of Advertising agencies

What year was GYRO COMMUNICATIONS LIMITED started?

GYRO COMMUNICATIONS LIMITED was started in 2004

What is the LEI number of GYRO COMMUNICATIONS LIMITED?

GYRO COMMUNICATIONS LIMITED LEI number is 213800ISD6OQJ2KOAV32

Sources: Companies House