GYRO COMMUNICATIONS LIMITED

Company is dissolved

General Information

NAME
GYRO COMMUNICATIONS LIMITED

COMPANY NUMBER
05279271

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
05/11/2004 (20years old)

WEBSITE
www.gyro.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2022

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
03/03/2010 29/06/2011
GYROHSR LIMITED
View all previous names

REGISTERED ADDRESS

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

Telephone: 02073511550
TPS: No

TRADING ADDRESSES

10 Triton Street
LONDON
NW1 3BF

Telephone: 73511550

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£793k

49.36%

NET WORTH

- £2.9M

167.31%

TOTAL LIABILITIES

£10M

16.21%

NET ASSETS

- £2.9M

151.91%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GYRO LLC	N/A	N/A
GYRO COMMUNICATIONS LIMITED	Company is dissolved	View Report
GYRO LLC	N/A	N/A
GYRO COMMUNICATIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Dennis Romijn Romijn (925877714) Appointed
Date: 10/09/2024	Event: New Board Member Dennis Romijn Romijn (925877714) Appointed
Date: 24/06/2024	Event: New Board Member Dennis Romijn Romijn (925877714) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GYRO COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GYRO COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£793k

49.36%

NET WORTH

- £2.9M

167.31%

TOTAL LIABILITIES

£10M

16.21%

NET ASSETS

- £2.9M

151.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GYRO LLC	Owned: 100.00 %	Shares: 100	Price per share: £16,279.70	Total Value: £1,627,970.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Paul Glasson Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 50	View Report
PAILEX NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 499	View Report
PAILEX SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 509	View Report
Richard Perry Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 10	View Report
Gary Edward Brine Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DENTSU GROUP INC	N/A	N/A
DENTSU HOLDINGS USA INC	N/A	N/A
DENTSU SPORTS EUROPE, LIMITED	Active - Accounts Filed	View Report
GYRO LLC	N/A	N/A
GYRO COMMUNICATIONS LIMITED	Company is dissolved	View Report
GYRO LLC	N/A	N/A
GYRO COMMUNICATIONS LIMITED	Company is dissolved	View Report
MKTG INC	N/A	N/A

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Dennis Romijn Romijn (925877714) Appointed
Date: 10/09/2024	Event: New Board Member Dennis Romijn Romijn (925877714) Appointed
Date: 24/06/2024	Event: New Board Member Dennis Romijn Romijn (925877714) Appointed
Date: 17/06/2024	Event: New Board Member Dennis Romijn Romijn (925877714) Appointed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: New Board Member Robert Eugene Wall (929558764) Appointed
Date: 23/03/2022	Event: Simon Andrew Lee (923079903) has left the board
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: Christoph Becker (915384224) has left the board
Date: 11/03/2020	Event: Andrew John Moberly (922495446) has left the board
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 01/08/2019	Event: New Board Member Dennis Romijn Romijn (925877714) Appointed
Date: 01/08/2019	Event: Nicholas Paul Thomas (914029987) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: Change in Reg. Office
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: Art D Angelo (912784756) has left the board
Date: 16/06/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Board Member Simon Andrew Lee (923079903) Appointed
Date: 27/03/2017	Event: New Board Member Nicholas Paul Thomas (914029987) Appointed
Date: 21/02/2017	Event: New Company Secretary Andrew John Moberly (922495446) Appointed
Date: 20/02/2017	Event: Arthur D'Angelo (915844437) has left the board
Date: 12/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: Alec MacHiels (912784665) has left the board
Date: 08/11/2016	Event: David Bell (912784747) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 09/11/2014	Event: New Annual Return filed
Date: 06/11/2014	Event: Change in Reg. Office
Date: 06/11/2014	Event: New Accounts filed
Date: 04/08/2014	Event: Change in Reg. Office
Date: 22/11/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 13/04/2013	Event: New Annual Return filed
Date: 10/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GYRO COMMUNICATIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£793k

- £2.9M

£10M

- £2.9M

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£793k

- £2.9M

£10M

- £2.9M

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™