GYRO COMMUNICATIONS LIMITED

Company Number		05279271
Company ID Number		05279271
Date formed		2004-11-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-12-31
Account next due		31/12/2021
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB802487731~~

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Companies with same name GYRO COMMUNICATIONS LIMITED

The following companies were found which have the same name as GYRO COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GYRO COMMUNICATIONS PTY LTD	NSW 2065	Active	Company formed on the 1998-03-06
GYRO COMMUNICATIONS PTE. LTD.	WALLICH STREET Singapore 078881	Active	Company formed on the 2011-10-29
GYRO COMMUNICATIONS, INC.	134 GREGORY PL W PALM BEACH FL 33405	Inactive	Company formed on the 2002-10-02
GYRO COMMUNICATIONS LLC	California	Unknown
GYRO COMMUNICATIONS LIMITED	Singapore	Active	Company formed on the 2011-10-29

Company Officers of GYRO COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN MOBERLY	Company Secretary	2017-02-16
CHRISTOPH BECKER	Director	2010-08-31
SIMON ANDREW LEE	Director	2017-04-24
NICHOLAS PAUL THOMAS	Director	2017-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ART D ANGELO	Director	2008-01-31	2017-07-18
ARTHUR D'ANGELO	Company Secretary	2010-10-13	2017-02-16
DAVID BELL	Director	2008-01-31	2016-07-21
ALEC MACHIELS	Director	2008-01-31	2016-07-20
ANDREW CHARLES GORDON MCMEEKING	Director	2011-08-09	2012-07-26
DEAN A BURESH	Director	2008-01-31	2011-09-14
RICHARD JOHN PERRY	Director	2004-11-05	2011-06-09
NEIL BOYDE	Company Secretary	2010-08-20	2010-10-13
NEIL BOYDE	Director	2009-04-30	2010-10-13
RICHARD PAUL GLASSON	Director	2004-11-05	2010-08-31
JANET FORGAN	Company Secretary	2007-01-29	2010-08-20
GARY EDWARD BRINE	Director	2004-11-05	2009-02-23
CHRISTOPHER CHARLES ALLNER	Director	2005-02-10	2008-01-31
MARK SPEEKS	Director	2006-10-23	2008-01-31
NICHOLAS JON CHARLTON	Company Secretary	2004-11-05	2007-01-29
MIKE SHINYA	Director	2005-04-21	2006-06-08
NICHOLAS JON CHARLTON	Director	2004-11-05	2005-02-09
PAILEX SECRETARIES LIMITED	Company Secretary	2004-11-05	2004-11-05
PAILEX NOMINEES LIMITED	Director	2004-11-05	2004-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHY O'CONNELL	SCOFF DELI LTD	Company Secretary	2018-06-19	CURRENT	2018-06-19	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	MERKLE UK ANALYTICS SERVICES LIMITED	Director	2018-01-31	CURRENT	2008-02-18	Active
NICHOLAS PAUL THOMAS	ALBAN COMMUNICATIONS LIMITED	Director	2018-01-31	CURRENT	1992-09-16	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	STEAK GROUP LTD	Director	2018-01-31	CURRENT	2007-10-12	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	DIFFINITI UK LIMITED	Director	2017-02-02	CURRENT	2007-09-17	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	CARAT DIGITAL LIMITED	Director	2015-05-18	CURRENT	1989-10-25	Dissolved 2016-01-19
NICHOLAS PAUL THOMAS	CARAT INSIGHT LIMITED	Director	2015-05-18	CURRENT	1990-04-26	Dissolved 2016-01-19
NICHOLAS PAUL THOMAS	ANORAK DIGITAL LIMITED	Director	2015-05-18	CURRENT	1993-05-05	Dissolved 2016-01-19
NICHOLAS PAUL THOMAS	DIFFINITI LIMITED	Director	2015-05-18	CURRENT	1989-11-03	Dissolved 2016-01-19
NICHOLAS PAUL THOMAS	TMD CARAT (MANCHESTER) LTD	Director	2015-05-18	CURRENT	1987-02-03	Dissolved 2016-01-19
NICHOLAS PAUL THOMAS	CARAT BUSINESS LIMITED	Director	2015-05-18	CURRENT	1991-11-05	Dissolved 2016-01-26
NICHOLAS PAUL THOMAS	4 SEARCH MARKETING LIMITED	Director	2015-05-18	CURRENT	2011-04-27	Dissolved 2016-09-06
NICHOLAS PAUL THOMAS	DE-CONSTRUCT LIMITED	Director	2015-05-18	CURRENT	2001-09-18	Dissolved 2016-09-06
NICHOLAS PAUL THOMAS	FB MEDIA DIRECTION LIMITED	Director	2015-05-18	CURRENT	1993-06-02	Dissolved 2016-09-13
NICHOLAS PAUL THOMAS	SOURCE OUT OF HOME LIMITED	Director	2015-05-18	CURRENT	1986-07-25	Dissolved 2017-04-04
NICHOLAS PAUL THOMAS	MEDIA DYNAMICS LIMITED	Director	2015-05-18	CURRENT	1968-01-30	Dissolved 2017-04-04
NICHOLAS PAUL THOMAS	JUST MEDIA LIMITED	Director	2015-05-18	CURRENT	1996-03-21	Dissolved 2017-04-04
NICHOLAS PAUL THOMAS	GLUE LONDON LIMITED	Director	2015-05-18	CURRENT	2001-09-25	Dissolved 2017-04-04
NICHOLAS PAUL THOMAS	ACT EMEA LTD	Director	2015-05-18	CURRENT	1984-10-31	Dissolved 2017-04-04
NICHOLAS PAUL THOMAS	ISOBAR DORMANT LIMITED	Director	2015-05-18	CURRENT	1978-12-20	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	CARAT LIMITED	Director	2015-05-18	CURRENT	1978-07-12	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	AMNET LIMITED	Director	2015-05-18	CURRENT	1996-01-18	Liquidation
NICHOLAS PAUL THOMAS	PSI ADVERTISING LIMITED	Director	2015-05-18	CURRENT	1999-10-05	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	MARVELLOUS IDEAS LTD	Director	2015-05-18	CURRENT	2000-12-29	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	I SPY MARKETING LIMITED	Director	2015-05-18	CURRENT	2005-02-11	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	FEATHER BROOKSBANK LIMITED	Director	2015-05-18	CURRENT	1990-09-17	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	CARAT MEDIA LIMITED	Director	2015-05-18	CURRENT	2011-06-28	Liquidation
NICHOLAS PAUL THOMAS	VIZEUM MANCHESTER LIMITED	Director	2015-05-18	CURRENT	2009-04-29	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	AMNET MANCHESTER LIMITED	Director	2015-05-18	CURRENT	2012-12-12	Liquidation
NICHOLAS PAUL THOMAS	FEATHER BROOKSBANK (NO. 2) LIMITED	Director	2015-05-18	CURRENT	1993-03-03	Active - Proposal to Strike off
NICHOLAS PAUL THOMAS	D 2 D LIMITED	Director	2015-05-18	CURRENT	2001-01-19	Liquidation
NICHOLAS PAUL THOMAS	DENTSU LEEDS LIMITED	Director	2015-05-11	CURRENT	2002-12-24	Liquidation
NICHOLAS PAUL THOMAS	DENTSU EDINBURGH LIMITED	Director	2015-05-11	CURRENT	1997-04-10	Liquidation
NICHOLAS PAUL THOMAS	DENTSU MANCHESTER LIMITED	Director	2015-05-11	CURRENT	1994-01-12	Liquidation
NICHOLAS PAUL THOMAS	DENTSU UK LIMITED	Director	2015-05-01	CURRENT	1985-08-15	Active
NICHOLAS PAUL THOMAS	OUTDOOR LIFE LIMITED(THE)	Director	2015-04-29	CURRENT	1985-10-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-27		SECOND GAZETTE not voluntary dissolution
2023-04-11		FIRST GAZETTE notice for voluntary strike-off
2023-03-29		Application to strike the company off the register
2023-02-08		Compulsory strike-off action has been discontinued
2023-02-07		FIRST GAZETTE notice for compulsory strike-off
2022-11-30	DISS40	Compulsory strike-off action has been discontinued
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-05-09	AP01	DIRECTOR APPOINTED MR ROBERT EUGENE WALL
2022-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW LEE
2022-03-18	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-12-06	PSC05	Change of details for Aegis Gps Holdings Limited as a person with significant control on 2021-01-27
2021-10-19	SH20	Statement by Directors
2021-10-19	SH19	Statement of capital on 2021-10-19 GBP 1
2021-10-19	CAP-SS	Solvency Statement dated 05/10/21
2021-10-19	RES14	Resolutions passed: Capitalise £52000 from merger reserve 05/10/2021 Resolution reduction of capital Resolution of allotment of securities
2021-10-12	SH01	05/10/21 STATEMENT OF CAPITAL GBP 52001
2021-07-26	SH20	Statement by Directors
2021-07-26	SH19	Statement of capital on 2021-07-26 GBP 1
2021-07-26	CAP-SS	Solvency Statement dated 20/07/21
2021-07-26	RES13	Resolutions passed: Cancel share prem a/c 20/07/2021 Resolution of reduction in issued share capital
2021-07-14	SH01	09/07/21 STATEMENT OF CAPITAL GBP 12627970
2020-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH BECKER
2020-03-09	TM02	Termination of appointment of Andrew John Moberly on 2020-02-29
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL THOMAS
2019-07-30	AP01	DIRECTOR APPOINTED MR DENNIS ROMIJN ROMIJN
2019-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2019-01-04	RP04SH01	Second filing of capital allotment of shares GBP1,627,969.97
2019-01-04	RP04CS01	Second filing of Confirmation Statement dated 01/11/2017
2018-11-16	SH01	30/03/17 STATEMENT OF CAPITAL GBP 1627970
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-05-29	PSC02	Notification of Aegis Gps Holdings Limited as a person with significant control on 2018-05-29
2018-05-29	PSC07	CESSATION OF GYRO, LLC AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP 614992.02
2018-03-27	SH01	26/03/18 STATEMENT OF CAPITAL GBP 614992.02
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 614992.01
2017-12-13	SH01	07/12/17 STATEMENT OF CAPITAL GBP 614992.01
2017-11-07	LATEST SOC	07/11/17 STATEMENT OF CAPITAL;GBP 614992
2017-11-07	SH01	06/11/17 STATEMENT OF CAPITAL GBP 614992
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM 15 Macklin Street London WC2B 5NG
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-13	LATEST SOC	13/09/17 STATEMENT OF CAPITAL;GBP 614991.99
2017-09-13	SH01	01/08/17 STATEMENT OF CAPITAL GBP 614991.99
2017-07-21	AA01	Current accounting period extended from 20/07/17 TO 31/12/17
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ART D ANGELO
2017-06-12	AA	FULL ACCOUNTS MADE UP TO 20/07/16
2017-05-05	AP01	DIRECTOR APPOINTED MR SIMON ANDREW LEE
2017-03-23	AP01	DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS
2017-02-17	AP03	Appointment of Mr Andrew John Moberly as company secretary on 2017-02-16
2017-02-16	TM02	Termination of appointment of Arthur D'angelo on 2017-02-16
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 614991.98
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEC MACHIELS
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2016-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-20	AA01	PREVSHO FROM 31/12/2016 TO 20/07/2016
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 614991.98
2016-07-20	SH01	20/07/16 STATEMENT OF CAPITAL GBP 614991.98
2015-12-03	AUD	AUDITOR'S RESIGNATION
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 237291.98
2015-11-30	AR01	01/11/15 FULL LIST
2015-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ART D ANGELO / 01/08/2015
2015-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/08/2015
2015-11-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR D'ANGELO / 01/08/2015
2015-11-23	AUD	AUDITOR'S RESIGNATION
2015-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052792710011
2015-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 237291.98
2014-11-05	AR01	01/11/14 FULL LIST
2014-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 15 MACKLIN STREET MACKLIN STREET LONDON WC2B 5NG ENGLAND
2014-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 3RD FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 237291.98
2013-11-18	AR01	01/11/13 FULL LIST
2013-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052792710011
2013-08-21	RP04	SECOND FILING WITH MUD 01/11/12 FOR FORM AR01
2013-08-21	ANNOTATION	Clarification
2013-04-09	AR01	01/11/12 FULL LIST
2013-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 3RD FLOOR THE CHAMBERS CHELSEA HARBOUR LONDON GREATER LONDON SW10 0XF
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMEEKING
2012-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-20	RES01	ALTER ARTICLES 11/05/2012
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-05-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-10	AR01	01/11/11 FULL LIST
2011-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN BURESH
2011-08-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-09	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES GORDON MCMEEKING
2011-06-29	RES15	CHANGE OF NAME 04/05/2011
2011-06-29	CERTNM	COMPANY NAME CHANGED GYROHSR LIMITED CERTIFICATE ISSUED ON 29/06/11
2011-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY
2011-03-12	DISS40	DISS40 (DISS40(SOAD))
2011-03-11	AR01	01/11/10 FULL LIST
2011-03-11	AP03	SECRETARY APPOINTED MR ARTHUR D'ANGELO
2011-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BOYDE
2011-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL BOYDE
2011-03-08	GAZ1	FIRST GAZETTE
2010-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-02	AP01	DIRECTOR APPOINTED MR CHRISTOPH BECKER
2010-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GLASSON
2010-08-20	AP03	SECRETARY APPOINTED MR NEIL BOYDE
2010-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY JANET FORGAN
2010-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-03	CERTNM	COMPANY NAME CHANGED GYRO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/03/10
2010-02-06	RES15	CHANGE OF NAME 01/01/2010
2010-01-14	SH01	30/12/09 STATEMENT OF CAPITAL GBP 48946090
2010-01-12	SH01	30/12/09 STATEMENT OF CAPITAL GBP 539465.14
2009-11-26	AR01	01/11/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ART D ANGELO / 01/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEC MACHIELS / 01/11/2009
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANET ROSCOE / 01/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN A BURESH / 01/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY / 11/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL GLASSON / 01/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BOYDE / 01/11/2009
2009-10-17	SA	SHARE AGREEMENT OTC
2009-10-17	SH01	17/09/09 STATEMENT OF CAPITAL GBP 163963.06
2009-08-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-29	288a	DIRECTOR APPOINTED MR NEIL BOYDE
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR GARY BRINE
2008-12-09	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-08-29	169	CAPITALS NOT ROLLED UP
2008-08-29	169	CAPITALS NOT ROLLED UP
2008-08-26	SA	SHARE AGREEMENT OTC
2008-08-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to GYRO COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2011-08-05
Proposal to Strike Off	2011-03-08

Fines / Sanctions

No fines or sanctions have been issued against GYRO COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-02	Satisfied	CERBERUS BUSINESS FINANCE, LLC
DEBENTURE	2012-05-14	Satisfied	CHATHAM CAPITAL MANAGEMENT IV, LLC
RENT SECURITY DEPOSIT DEED	2011-08-26	Satisfied	CHELSEA HARBOUR LIMITED
RENT SECURITY DEPOSIT DEED	2010-12-15	Satisfied	CHELSEA HARBOUR LIMITED
DEED OF ASSIGNMENT	2008-08-04	Satisfied	HSBC BANK PLC
DEED OF ASSIGNMENT	2008-08-01	Satisfied	HSBC BANK PLC
SHARE PLEDGE AGREEMENT	2008-08-01	Satisfied	HSBC BANK PLC
SHARE PLEDGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2008-07-24	Satisfied	HSBC BANK PLC
DEED OF RENT DEPOSIT	2006-05-06	Satisfied	CHELSEA HARBOUR LIMITED
DEBENTURE	2005-09-16	Satisfied	HSBC BANK PLC
DEBENTURE	2005-08-24	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GYRO COMMUNICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of GYRO COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

GYRO COMMUNICATIONS LIMITED owns 5 domain names.

gyro-hsr.co.uk agencyawards.co.uk cicero-marketing.co.uk serendipitydirect.co.uk marshallsimaginebetter.co.uk

Trademarks

We have not found any records of GYRO COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GYRO COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GYRO COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where GYRO COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GYRO COMMUNICATIONS LIMITED

Date	Import Code	Imported Goods classification description
2016-05-00	62052000	Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-05-00	62053000	Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-05-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	DELL CORPORATION LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	GYRO COMMUNICATIONS LTD	Event Date	2011-07-08
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company presented on 8 July 2011 by DELL CORPORATION LTD , of Dell House, The Boulevard, Cain Road, Bracknell, Berkshire RG12 1LF , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 September 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 September 2011 . The Petitioners Solicitor is Geoffrey Leaver Solicitors LLP , 251 Upper Third Street, Milton Keynes MK9 1DR . DX 54460 Milton Keynes 1. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	GYRO COMMUNICATIONS LIMITED	Event Date	2011-03-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GYRO COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GYRO COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-06-21 05:30:21
Primary Source:	Companies House

Company Overview

Company Officers of GYRO COMMUNICATIONS LIMITED

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