GYRO COMMUNICATIONS LIMITED
LONDON GYROHSR LIMITED GYRO INTERNATIONAL LIMITED

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Company number 05279271
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 15 MACKLIN STREET, LONDON, WC2B 5NG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Mr Andrew John Moberly as a secretary on 16 February 2017; Termination of appointment of Arthur D'angelo as a secretary on 16 February 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of GYRO COMMUNICATIONS LIMITED are www.gyrocommunications.co.uk, and www.gyro-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gyro Communications Limited is a Private Limited Company. The company registration number is 05279271. Gyro Communications Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Gyro Communications Limited is 15 Macklin Street London Wc2b 5ng. . MOBERLY, Andrew John is a Secretary of the company. BECKER, Christoph is a Director of the company. D ANGELO, Art is a Director of the company. Secretary BOYDE, Neil has been resigned. Secretary CHARLTON, Nicholas Jon has been resigned. Secretary D'ANGELO, Arthur has been resigned. Secretary FORGAN, Janet has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director ALLNER, Christopher Charles has been resigned. Director BELL, David has been resigned. Director BOYDE, Neil has been resigned. Director BRINE, Gary Edward has been resigned. Director BURESH, Dean A has been resigned. Director CHARLTON, Nicholas Jon has been resigned. Director GLASSON, Richard Paul has been resigned. Director MACHIELS, Alec has been resigned. Director MCMEEKING, Andrew Charles Gordon has been resigned. Director PERRY, Richard John has been resigned. Director SHINYA, Mike has been resigned. Director SPEEKS, Mark has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 16 February 2017
Director
BECKER, Christoph
Appointed Date: 31 August 2010
62 years old
Director
D ANGELO, Art
Appointed Date: 31 January 2008
74 years old

Resigned Directors

Secretary
BOYDE, Neil
Resigned: 13 October 2010
Appointed Date: 20 August 2010
Secretary
CHARLTON, Nicholas Jon
Resigned: 29 January 2007
Appointed Date: 05 November 2004
Secretary
D'ANGELO, Arthur
Resigned: 16 February 2017
Appointed Date: 13 October 2010
Secretary
FORGAN, Janet
Resigned: 20 August 2010
Appointed Date: 29 January 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Director
ALLNER, Christopher Charles
Resigned: 31 January 2008
Appointed Date: 10 February 2005
65 years old
Director
BELL, David
Resigned: 21 July 2016
Appointed Date: 31 January 2008
82 years old
Director
BOYDE, Neil
Resigned: 13 October 2010
Appointed Date: 30 April 2009
62 years old
Director
BRINE, Gary Edward
Resigned: 23 February 2009
Appointed Date: 05 November 2004
61 years old
Director
BURESH, Dean A
Resigned: 14 September 2011
Appointed Date: 31 January 2008
79 years old
Director
CHARLTON, Nicholas Jon
Resigned: 09 February 2005
Appointed Date: 05 November 2004
61 years old
Director
GLASSON, Richard Paul
Resigned: 31 August 2010
Appointed Date: 05 November 2004
56 years old
Director
MACHIELS, Alec
Resigned: 20 July 2016
Appointed Date: 31 January 2008
53 years old
Director
MCMEEKING, Andrew Charles Gordon
Resigned: 26 July 2012
Appointed Date: 09 August 2011
54 years old
Director
PERRY, Richard John
Resigned: 09 June 2011
Appointed Date: 05 November 2004
54 years old
Director
SHINYA, Mike
Resigned: 08 June 2006
Appointed Date: 21 April 2005
67 years old
Director
SPEEKS, Mark
Resigned: 31 January 2008
Appointed Date: 23 October 2006
63 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Gyro, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GYRO COMMUNICATIONS LIMITED Events

17 Feb 2017
Appointment of Mr Andrew John Moberly as a secretary on 16 February 2017
16 Feb 2017
Termination of appointment of Arthur D'angelo as a secretary on 16 February 2017
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Nov 2016
Termination of appointment of Alec Machiels as a director on 20 July 2016
04 Nov 2016
Termination of appointment of David Bell as a director on 21 July 2016
...
... and 161 more events
01 Feb 2005
New director appointed
01 Feb 2005
New director appointed
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
05 Nov 2004
Incorporation

GYRO COMMUNICATIONS LIMITED Charges

21 August 2013
Charge code 0527 9271 0011
Delivered: 2 September 2013
Status: Satisfied on 2 October 2015
Persons entitled: Cerberus Business Finance, Llc
Description: The intellectual property as defined in the charge and…
14 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 21 September 2013
Persons entitled: Chatham Capital Management Iv, Llc
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Rent security deposit deed
Delivered: 26 August 2011
Status: Satisfied on 18 August 2015
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £218,550.00 see image for full details.
10 December 2010
Rent security deposit deed
Delivered: 15 December 2010
Status: Satisfied on 18 August 2015
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £218,550.00 including monies…
4 August 2008
Deed of assignment
Delivered: 13 August 2008
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: Interest in the assigned contract see image for full…
1 August 2008
Share pledge agreement
Delivered: 13 August 2008
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: Pursuant to article 2355 and seq. Of the french civil code…
1 August 2008
Deed of assignment
Delivered: 13 August 2008
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: Interest in the assigned contract see image for full…
24 July 2008
Share pledge executed outside the united kingdom over property situated there
Delivered: 11 August 2008
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: The existing shares and the future shares and all ancillary…
24 April 2006
Deed of rent deposit
Delivered: 6 May 2006
Status: Satisfied on 18 August 2015
Persons entitled: Chelsea Harbour Limited
Description: The interest bearing sterling deposit account.
16 September 2005
Debenture
Delivered: 21 September 2005
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 20 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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