Company Information for

MOONPIG.COM LIMITED

10 BACK HILL, LONDON, EC1R 5EN,

Company Registration Number

03852652

Private Limited Company

Active

About Moonpig.com Ltd

MOONPIG.COM LIMITED was founded on 1999-10-04 and has its registered office in London. The organisation's status is listed as "Active". Moonpig.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MOONPIG.COM LIMITED
Legal Registered Office
10 BACK HILL
LONDON
EC1R 5EN
Other companies in SE1
Previous Names
ALTERGRAPHICS LIMITED
11/07/2007

Filing Information

Company Number03852652
Date formed1999-10-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return04/10/2015
Filing return next due01/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 10:47:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Robert Burns Director DIRECTOR 2011-07-22 ENGLAND
Jody Matthew Robertson Ford Director GROUP CHIEF EXECUTIVE OFFICER 2016-07-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christian Jennings Company Secretary 2012-02-20 2016-07-21
Christian James Piers Jennings Director 2012-02-20 2016-07-21
Stanislas Marie Laurent Director 2011-07-22 2016-07-21
Iain Stuart Martin Director 2006-03-08 2015-04-30
Paul Lantsbury Company Secretary 2007-03-06 2012-02-16
Paul James Lantsbury Director 2008-02-20 2012-02-16
Thomas Orlando Chandos Director 2000-06-27 2011-07-22
Lorne Austin Duguid Director 2002-02-28 2011-07-22
Nicholas David Jenkins Director 1999-10-04 2011-07-22
David George Noble Director 2000-05-02 2011-07-22
Duncan Spence Director 2002-09-06 2011-07-22
Stephen Mcharo Kiwinda Company Secretary 2002-02-28 2007-03-06
Jonathan David Jetley Company Secretary 2000-09-12 2002-02-28
James John Malcolm Director 2000-05-30 2002-02-28
Anita Marisa Turner Company Secretary 2000-07-05 2000-09-07
Gregory James Hammett Knott Company Secretary 1999-10-04 2000-07-05
Waterlow Secretaries Limited Nominated Secretary 1999-10-04 1999-10-04
Waterlow Nominees Limited Nominated Director 1999-10-04 1999-10-04

Related Directorships for Alan Robert Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Robert Burns HORIZON HOLDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON MIDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON NEWCO LIMITEDDirector 2016-01-26 CURRENT 2016-01-19 Active - Proposal to Strike off
Alan Robert Burns PHOTOBOX HOLDCO LIMITEDDirector 2016-01-26 CURRENT 2011-05-26 Active - Proposal to Strike off
Alan Robert Burns HORIZON GROUPCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON DEBTCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON BIDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns STICKY9 LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
Alan Robert Burns PHOTOBOX LIMITEDDirector 2013-10-29 CURRENT 2000-01-13 Active
Alan Robert Burns PHOTOBOX HOLDCO GAMMA LIMITEDDirector 2011-06-20 CURRENT 2011-06-20 Active
Alan Robert Burns PHOTOBOX HOLDCO BETA LIMITEDDirector 2011-05-26 CURRENT 2011-05-26 Active
Alan Robert Burns PHOTOBOX HOLDCO ALPHA LIMITEDDirector 2011-05-26 CURRENT 2011-05-26 Active

Related Directorships for Jody Matthew Robertson Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jody Matthew Robertson Ford HORIZON HOLDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON MIDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON NEWCO LIMITEDDirector 2016-07-21 CURRENT 2016-01-19 Active - Proposal to Strike off
Jody Matthew Robertson Ford PHOTOBOX HOLDCO LIMITEDDirector 2016-07-21 CURRENT 2011-05-26 Active - Proposal to Strike off
Jody Matthew Robertson Ford STICKY9 LIMITEDDirector 2016-07-21 CURRENT 2015-08-04 Active - Proposal to Strike off
Jody Matthew Robertson Ford PHOTOBOX LIMITEDDirector 2016-07-21 CURRENT 2000-01-13 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO BETA LIMITEDDirector 2016-07-21 CURRENT 2011-05-26 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO ALPHA LIMITEDDirector 2016-07-21 CURRENT 2011-05-26 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO GAMMA LIMITEDDirector 2016-07-21 CURRENT 2011-06-20 Active
Jody Matthew Robertson Ford HORIZON GROUPCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON DEBTCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON BIDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active