Moonpig started in year 1999 as Private Limited Company with registration number 03852652. The Moonpig company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 10 Back Hill. Postal code: EC1R 5EN. Since 2007/07/11 Moonpig.com Limited is no longer carrying the name Altergraphics.
The firm has 2 directors, namely Andrew M., Nickyl R.. Of them, Andrew M., Nickyl R. have been with the company the longest, being appointed on 12 September 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 10 Back Hill |
| Town | London |
| Post code | EC1R 5EN |
| Country of origin | United Kingdom |
| Registration Number | 03852652 |
| Date of Incorporation | Mon, 4th Oct 1999 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Printing n.e.c. |
| End of financial Year | 30th April |
| Company age | 25 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 12 September 2019
Position: Director
Appointed: 12 September 2019
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Cards Holdco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Horizon Bidco Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Photobox Holdco Beta Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cards Holdco Limited
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 |
| Notified on | 9 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Horizon Bidco Limited
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 |
| Notified on | 9 April 2020 |
| Ceased on | 9 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Photobox Holdco Beta Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Altergraphics | July 11, 2007 |
| Moonpig | March 29, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/04/30 filed on: 27th, September 2023 |
accounts | Free Download (32 pages) |
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