MAKING GIANTS LIMITED
Active - Accounts Filed
General Information
NAME
MAKING GIANTS LIMITED
COMPANY NUMBER
07642796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
23/05/2011
(13 years and 7 months old)
WEBSITE
www.makinggiants.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2011
27/05/2020
FERRIER PEARCE (MARKETING) LTD
LIVERPOOL
L3 9SJ
Telephone: 02037725380
TPS: No
The Bond Works
77 Farringdon Road
London
EC1M 3JU
Telephone: 37725380
Third Floor 5 St Paul's Square
Liverpool
L3 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERRIER PEARCE CREATIVE GROUP LIMITED | Company is dissolved | View Report |
| MAKING GIANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAKING GIANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKING GIANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKING GIANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2022 - Present (2 years and 4 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERRIER PEARCE CREATIVE GROUP LIMITED | Company is dissolved | View Report |
| MAKING GIANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member David Frederick Cassidy (929934860) Appointed |
| 06/09/2022 | New Board Member Stuart Murray Payne (914780270) Appointed |
| 02/09/2022 | New Board Member Johnathon James Ryder (902194798) Appointed |
| 01/09/2022 | New Board Member Jonathan Roy Watts-Lay (913821044) Appointed |
| 26/08/2022 | New Board Member Ryan Sales (913814539) Appointed |
| 25/08/2022 | New Board Member Jonathan Roy Watts-Lay (929934894) Appointed |
| 25/08/2022 | New Company Secretary Mark Leonard Hutchinson (929934901) Appointed |
| 25/08/2022 | New Board Member David Cassidy (929934888) Appointed |
| 25/08/2022 | New Board Member Stuart Payne (929934892) Appointed |
| 23/08/2022 | James Fernando (911554887) has left the board |
| 23/08/2022 | Nigel Ferrier (908219449) has left the board |
| 23/08/2022 | New Board Member Mark Leonard Hutchinson (914062294) Appointed |
| 23/08/2022 | New Board Member Johnathon Ryder (929927807) Appointed |
| 10/08/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 28/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Neil Armstrong (912105173) has left the board |
| 30/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 07/01/2015 | Ajmal Mian (916056355) has left the board |
| 18/09/2014 | Change in Reg. Office |
| 24/06/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member Neil Armstrong (912105173) Appointed |
| 28/04/2014 | Nigel Ferrier (914774714) has left the board |
| 28/04/2014 | New Board Member James Fernando (911554887) Appointed |
| 28/04/2014 | New Board Member Nigel Ferrier (908219449) Appointed |
| 03/04/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
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