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Overview

Summary

Contact details

Officers14

Finance3

Events1

Documents71

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

MAKING GIANTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 May 2011 (13 years ago)

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Summary

NameMAKING GIANTS LIMITED
Historical names
  • FERRIER PEARCE (MARKETING) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07642796
Incorporation Date23 May 2011 (13 years ago) / 1943 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LIVERPOOL, THIRD FLOOR, 5 ST PAUL'S SQUARE, L3 9SJ

Officers

corporate

IndividualUnited Kingdom

FERRIER PEARCE CREATIVE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Mar 2021

corporate

IndividualUnited Kingdom

FERRIER PEARCE LTD

Person with significant control


Appointed on05 Mar 2021

individual

IndividualUnited Kingdom

Armstrong, Neil

Director


Appointed on01 Jul 2013

Resigned on03 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Fernando, James

Director


Appointed on01 Jul 2013

Resigned on18 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hutchinson, Mark Leonard

Secretary


Appointed on18 Aug 2022

individual

IndividualUnited Kingdom

Mian, Ajmal

Secretary


Appointed on23 May 2011

Resigned on09 Nov 2014

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Financial reports

YearFixed assetsTotal equityOther
202233,077 GBP
(~$40,758)
523,793 GBP
(~$645,425)
View full report
202146,277 GBP
(~$63,644)
594,063 GBP
(~$817,001)
View full report
2020-601,352 GBP
(~$771,129)
View full report

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Events

Old value

27 May 2020

Name changeFERRIER PEARCE (MARKETING) LTD

Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with updatesCS01View
11 Nov 2022Move registers to sail company with new addressAD03View
09 Nov 2022Capital return purchase own sharesSH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MAKING GIANTS LIMITED's headquarters?

MAKING GIANTS LIMITED's headquarters is located at UNITED KINGDOM, LIVERPOOL, THIRD FLOOR, 5 ST PAUL'S SQUARE, L3 9SJ

What is MAKING GIANTS LIMITED's industry?

MAKING GIANTS LIMITED is in the industry of Advertising agencies

What year was MAKING GIANTS LIMITED started?

MAKING GIANTS LIMITED was started in 2011

Sources: Companies House