MOONPIG.COM LIMITED
10 BACK HILL, LONDON EC1R 5EN- Active
- Private Limited Company
- Company No. 03852652
- Last Updated: 01 Mar 2024
Company Profile
MOONPIG.COM LIMITED was incorporated on Monday, October 4, 1999 as a Private Limited Company with registered address in LONDON. MOONPIG.COM LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 21 days.
| Name | MOONPIG.COM LIMITED |
|---|---|
| Company number | 03852652 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BACK HILL LONDON EC1R 5EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cards Holdco Limited Back Hill, EC1R 5EN |
Dates: Thursday, April 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Horizon Bidco Limited Back Hill, EC1R 5EN |
Dates: Thursday, April 9, 2020 - Thursday, April 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Photobox Holdco Beta Limited New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - Thursday, April 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MOONPIG.COM LIMITED | 04 Oct 1999 |
| ALTERGRAPHICS LIMITED | 11 Jul 2007 |