MOONPIG.COM LIMITED
Active - Accounts Filed
General Information
NAME
MOONPIG.COM LIMITED
COMPANY NUMBER
03852652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
04/10/1999
(25 years and 2 months old)
WEBSITE
https://www.moonpig.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
29/03/2001
11/07/2007
ALTERGRAPHICS LIMITED
View all previous names
LONDON
EC1R 5EN
Telephone: 08454500100
TPS: No
10 Back Hill
LONDON
EC1R 5EN
Telephone: 4500100
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 |
|---|---|---|
| CARDS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MOONPIG.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOONPIG.COM 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 MOONPIG.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONPIG.COM 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 |
|---|---|---|---|---|
|
12/09/2019 - Present (5 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
04/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
04/10/1999 - Present (25 years and 2 months) 04/10/1999 - Present (25 years and 2 months) 04/10/1999 - Present (25 years and 2 months) 04/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
04/10/1999 - 05/07/2000 (9 months) Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON DEBTCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON GROUPCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON MIDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON BIDCO LIMITED | Active - Accounts Filed | View Report |
| CARDS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MOONPIG.COM LIMITED | Active - Accounts Filed | View Report |
| HORIZON NEWCO LIMITED | Company is dissolved | View Report |
| PHOTOBOX HOLDCO ALPHA LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX HOLDCO BETA LIMITED | Active - Accounts Filed | View Report |
| PHOTO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX FREE PRINTS LIMITED | Non-Trading | View Report |
| PHOTOBOX HOLDCO LIMITED | Company is dissolved | View Report |
| PHOTOBOX HOLDCO GAMMA LIMITED | Company is dissolved | View Report |
| PHOTOWAYS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Andrew Peter MacKinnon (927635187) Appointed |
| 12/02/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Kathryn Elizabeth Swann (927839180) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 16/01/2020 | Kathryn Swann (926580847) has left the board |
| 16/01/2020 | New Board Member Kathryn Swann (926580845) Appointed |
| 10/01/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Kathryn Swann (926580847) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | Andrew Peter MacKinnon (920339522) has left the board |
| 18/10/2019 | New Board Member Andrew Peter MacKinnon (926171784) Appointed |
| 10/10/2019 | Jody Matthew Robertson Ford (921120736) has left the board |
| 10/10/2019 | New Board Member Andrew Peter MacKinnon (920339522) Appointed |
| 10/10/2019 | Alan Robert Burns (915470012) has left the board |
| 10/10/2019 | New Board Member Nickyl Raithatha (926171783) Appointed |
| 07/02/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 22/01/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 25/08/2016 | Jody Matthew Robertson Ford (921233327) has left the board |
| 25/08/2016 | New Board Member Jody Matthew Robertson Ford (921120736) Appointed |
| 22/08/2016 | Christian James Piers Jennings (911322422) has left the board |
| 18/08/2016 | New Board Member Jody Matthew Robertson Ford (921233327) Appointed |
| 18/08/2016 | Stanislas Marie Laurent (911640239) has left the board |
| 18/08/2016 | Christian Jennings (916684681) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 08/05/2015 | Iain Stuart Martin (911178791) has left the board |
| 08/05/2015 | Change in Reg. Office |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 02/11/2013 | New Annual Return filed |
| 31/10/2013 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 27/11/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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