co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOONPIG.COM LIMITED

MOONPIG.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOONPIG.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03852652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOONPIG.COM LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOONPIG.COM LIMITED located?

    Registered Office Address
    10 Back Hill
    EC1R 5EN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOONPIG.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTERGRAPHICS LIMITEDMar 29, 2001Mar 29, 2001
    MOONPIG LIMITEDOct 04, 1999Oct 04, 1999

    What are the latest accounts for MOONPIG.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MOONPIG.COM LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for MOONPIG.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jayne Patricia Powell as a director on Mar 01, 2026

    		1 pagesTM01

    Appointment of Miss Catherine Rose Faiers as a director on Mar 02, 2026

    		2 pagesAP01

    Appointment of Mrs Jayne Patricia Powell as a director on Jan 01, 2026

    		2 pagesAP01

    Termination of appointment of Nickyl Raithatha as a director on Dec 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Nickyl Raithatha on Dec 01, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2025

    		37 pagesAA

    Full accounts made up to Apr 30, 2024

    		34 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		32 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		32 pagesAA

    Full accounts made up to Apr 30, 2021

    		30 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		31 pagesAA

    Termination of appointment of Kathryn Elizabeth Swann as a director on Feb 01, 2021

    		1 pagesTM01

    Satisfaction of charge 038526520005 in full

    		1 pagesMR04

    Confirmation statement made on Oct 04, 2020 with updates

    		4 pagesCS01

    Notification of Cards Holdco Limited as a person with significant control on Apr 09, 2020

    		2 pagesPSC02

    Cessation of Horizon Bidco Limited as a person with significant control on Apr 09, 2020

    		1 pagesPSC07

    Notification of Horizon Bidco Limited as a person with significant control on Apr 09, 2020

    		2 pagesPSC02

    Cessation of Photobox Holdco Beta Limited as a person with significant control on Apr 09, 2020

    		1 pagesPSC07

    Appointment of Kathryn Swann as a director on Oct 23, 2019

    		2 pagesAP01

    Full accounts made up to Apr 30, 2019

    		25 pagesAA
    View All Filings

    Who are the officers of MOONPIG.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIERS, Catherine Rose
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		EnglandBritish258093330002
    MACKINNON, Andrew Peter
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		EnglandBritish276351870001
    JENNINGS, Christian
    30 Great Guildford Street
    SE1 0HS London
    Unit 7
    England
    		Secretary
    30 Great Guildford Street
    SE1 0HS London
    Unit 7
    England
    		166846810001
    JETLEY, Jonathan David
    Ground Floor Flat
    24 Brunswick Square
    BN3 1EJ Hove
    East Sussex
    		Secretary
    Ground Floor Flat
    24 Brunswick Square
    BN3 1EJ Hove
    East Sussex
    		British71961670004
    KIWINDA, Stephen Mcharo
    449 Baker Street
    EN1 3QY Enfield
    Middlesex
    		Secretary
    449 Baker Street
    EN1 3QY Enfield
    Middlesex
    		Kenyan80730540001
    KNOTT, Gregory James Hammett
    60 Bramfield Road
    SW11 6RB London
    		Secretary
    60 Bramfield Road
    SW11 6RB London
    		British66635370001
    LANTSBURY, Paul
    West Hill Place
    BN1 1RU Brighton
    2
    East Sussex
    United Kingdom
    		Secretary
    West Hill Place
    BN1 1RU Brighton
    2
    East Sussex
    United Kingdom
    		British92474710003
    TURNER, Anita Marisa
    83 Riverview Gardens
    SW13 8RA London
    		Secretary
    83 Riverview Gardens
    SW13 8RA London
    		British70916130001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BURNS, Alan Robert
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		United KingdomBritish154700120001
    CHANDOS, Thomas Orlando, Viscount
    149 Gloucester Avenue
    NW1 8LA London
    		Director
    149 Gloucester Avenue
    NW1 8LA London
    		EnglandBritish34942190003
    DUGUID, Lorne Austin
    Windrush Lodge
    Middleton Park
    OX25 4AQ Middleton Stoney
    Oxon
    		Director
    Windrush Lodge
    Middleton Park
    OX25 4AQ Middleton Stoney
    Oxon
    		United KingdomCanadian80730350002
    FORD, Jody Matthew Robertson
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		EnglandBritish211207360001
    JENKINS, Nicholas David
    28 York Mansions
    Prince Of Wales Driv
    SW11 4DL London
    		Director
    28 York Mansions
    Prince Of Wales Driv
    SW11 4DL London
    		Great BritanBritish144101470001
    JENNINGS, Christian James Piers
    30 Great Guildford Street
    SE1 0HS London
    Unit 7
    England
    		Director
    30 Great Guildford Street
    SE1 0HS London
    Unit 7
    England
    		EnglandBritish113224220001
    LANTSBURY, Paul James
    2 West Hill Place
    BN1 3RU Brighton
    		Director
    2 West Hill Place
    BN1 3RU Brighton
    		EnglandBritish127962870001
    LAURENT, Stanislas Marie
    63-65 North Wharf Road
    W2 1LA London
    Bridge House
    United Kingdom
    		Director
    63-65 North Wharf Road
    W2 1LA London
    Bridge House
    United Kingdom
    		EnglandFrench116402390001
    MALCOLM, James John
    73 Richings Way
    SL0 9DF Iver
    Buckinghamshire
    		Director
    73 Richings Way
    SL0 9DF Iver
    Buckinghamshire
    		United KingdomBritish45040730002
    MARTIN, Iain Stuart
    30 Great Guildford Street
    SE1 0HS London
    Unit 7
    England
    		Director
    30 Great Guildford Street
    SE1 0HS London
    Unit 7
    England
    		United KingdomBritish111787910002
    NOBLE, David George
    Chent Bougeries
    Geneva
    Chemin Souvairan 4
    1224
    Switzerland
    		Director
    Chent Bougeries
    Geneva
    Chemin Souvairan 4
    1224
    Switzerland
    		EnglandBritish134267050001
    POWELL, Jayne Patricia
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		United KingdomBritish303136970001
    RAITHATHA, Nickyl
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		EnglandBritish261717830002
    SPENCE, Duncan
    Clos De Chanterelle
    Rue Lucas
    GY9 0SG Sark
    Channel Islands
    		Director
    Clos De Chanterelle
    Rue Lucas
    GY9 0SG Sark
    Channel Islands
    		United KingdomBritish42862120001
    SWANN, Kathryn Elizabeth
    Back Hill
    EC1R 5EN London
    10
    England
    		Director
    Back Hill
    EC1R 5EN London
    10
    England
    		EnglandBritish279259890001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOONPIG.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Horizon Bidco Limited
    Back Hill
    EC1R 5EN London
    10
    England
    		Apr 09, 2020
    Back Hill
    EC1R 5EN London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number09810071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cards Holdco Limited
    Back Hill
    EC1R 5EN London
    10
    England
    		Apr 09, 2020
    Back Hill
    EC1R 5EN London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number12170467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Bridge Street
    EC4V 6JA London
    100
    England
    		Apr 06, 2016
    New Bridge Street
    EC4V 6JA London
    100
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07648795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0