Moonpig.com Limited. Head office in London. Check Director.

Moonpig.com Limited, London

Moonpig.com Limited is a private limited company. Previously, it was named Altergraphics Limited (changed on 2007-07-11). Situated at 10 Back Hill, London EC1R 5EN, the above-mentioned 24 years old company was incorporated on 1999-10-04 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "printing n.e.c." (Standard Industrial Classification: 18129).
2 directors can be found in the enterprise: Andrew M. (appointed on 12 September 2019), Nickyl R. (appointed on 12 September 2019).

About
Name: Moonpig.com Limited
Number: 03852652
Incorporation date: 1999-10-04
End of financial year: 30 April


Address:	10 Back Hill London EC1R 5EN
SIC code:	47910 - Retail sale via mail order houses or via Internet 18129 - Printing n.e.c.

Company staff

People with significant control

Cards Holdco Limited

9 April 2020

Address	10 Back Hill, London, EC1R 5EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	12170467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Horizon Bidco Limited

9 April 2020 - 9 April 2020

Address	10 Back Hill, London, EC1R 5EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	09810071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Photobox Holdco Beta Limited

6 April 2016 - 9 April 2020

Address	100 New Bridge Street, London, EC4V 6JA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	07648795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Moonpig.com Limited confirmation statement filing is 2024-10-20. The previous confirmation statement was submitted on 2023-10-06. The date for the next annual accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time period up until 30 April 2023.

3 persons of significant control are indexed in the Companies House, namely: Cards Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Back Hill, EC1R 5EN London. Horizon Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Back Hill, EC1R 5EN London. Photobox Holdco Beta Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Bridge Street, EC4V 6JA London.

Company filing

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AA	Full accounts for the period ending 2023/04/30 filed on: 27th, September 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 27th, September 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 24th, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 14th, December 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 8th, February 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 3rd, January 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 4th, February 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 18th, January 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 12th, December 2016 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 8th, February 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/04 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
SH01	5299.76 GBP is the capital in company's statement on 2015/10/22 capital
AR01	Annual return with complete list of members, drawn up to 2014/10/04 filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
SH01	5299.76 GBP is the capital in company's statement on 2014/10/16 capital
AA	Full accounts for the period ending 2014/04/30 filed on: 3rd, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/04 filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
SH01	5299.76 GBP is the capital in company's statement on 2013/10/29 capital
AA	Full accounts for the period ending 2013/04/30 filed on: 30th, September 2013 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 20th, November 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/04 filed on: 10th, October 2012 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 19th, January 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/04 filed on: 1st, November 2011 \| annual return	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/04 filed on: 22nd, November 2010 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 18th, August 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/04 filed on: 10th, October 2009 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 2nd, September 2009 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (13 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 29th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 3rd, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 3rd, October 2006 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/28 annual return
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 22nd, September 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 22nd, September 2005 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 10th, February 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 10th, February 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 6th, February 2004 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 6th, February 2004 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/11/12 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/12 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 12th, July 2002 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 12th, July 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 29th, August 2001 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 29th, August 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/24 with complete member list filed on: 24th, November 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/24 with complete member list filed on: 24th, November 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 4th, July 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 4th, July 2000 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/00 to 30/04/00 filed on: 30th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/04/00 filed on: 30th, March 2000 \| accounts	Free Download (1 page)

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