GYRO COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gyro Communications Limited. The company was founded 20 years ago and was given the registration number 05279271. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	GYRO COMMUNICATIONS LIMITED
Company Number	:	05279271
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2004
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	10 Triton Street, Regent's Place, London, England, NW1 3BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Triton Street, Regent's Place, London, England, NW1 3BF	Director	30 July 2019	Active
10, Triton Street, Regent's Place, London, England, NW1 3BF	Director	06 April 2022	Active
3rd Floor The Chambers, Chelsea Harbour, London, SW10 0XF	Secretary	20 August 2010	Active
4 Darvells Yard, Chorleywood, WD3 5QG	Secretary	05 November 2004	Active
115 Broadway, 14th Floor, New York, Usa, NY 1006	Secretary	13 October 2010	Active
3rd Floor The Chambers, Chelsea Harbour, London, SW10 0XF	Secretary	29 January 2007	Active
10, Triton Street, Regent's Place, London, England, NW1 3BF	Secretary	16 February 2017	Active
20 Bedford Row, London, WC1R 4JS	Corporate Secretary	05 November 2004	Active
Childs Farm, Woodrow, Amersham, HP7 0QQ	Director	10 February 2005	Active
10, Triton Street, Regent's Place, London, England, NW1 3BF	Director	31 August 2010	Active
115 Broadway, 14th Floor, New York, Usa, NY 1006	Director	31 January 2008	Active
3rd Floor The Chambers, Chelsea Harbour, London, SW10 0XF	Director	30 April 2009	Active
2 Oak House, Fair Oak Close, Oxshott, KT22 0TN	Director	05 November 2004	Active
The Empire State Building, 350 5th Avenue, Suite 2800, New York, Usa,	Director	31 January 2008	Active
95 Camberwell Grove, London, SE5 8JH	Director	05 November 2004	Active
115 Broadway, 14th Floor, New York, Usa, NY 1006	Director	31 January 2008	Active
3rd Floor The Chambers, Chelsea Harbour, London, SW10 0XF	Director	05 November 2004	Active
10, Triton Street, Regent's Place, London, England, NW1 3BF	Director	24 April 2017	Active
505, Park Avenue, 21st Floor, New York, Usa, 10022	Director	31 January 2008	Active
3rd Floor The Chambers, Chelsea Harbour, London, SW10 0XF	Director	09 August 2011	Active
3rd Floor The Chambers, Chelsea Harbour, London, SW10 0XF	Director	05 November 2004	Active
Ling Point, Cobbetts Hill, Weybridge, KT13 0UB	Director	21 April 2005	Active
42 Birchington Road, London, NW6 4LJ	Director	23 October 2006	Active
10, Triton Street, Regent's Place, London, England, NW1 3BF	Director	16 February 2017	Active
20 Bedford Row, London, WC1R 4JS	Corporate Director	05 November 2004	Active

People with Significant Control

Dentsu International Gps Holdings Limited
Notified on	:	29 May 2018
Status	:	Active
Country of residence	:	England
Address	:	10, Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 75 to 100 percent

Gyro, Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	115, Broadway, New York, United States, NY 10006
Nature of control	:	Ownership of shares 75 to 100 percent

GYRO COMMUNICATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement