MOONPIG.COM LIMITED

active Company number 03852652

Private Limited by Shares · Incorporated on 4th Oct 1999

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SIC codes: 18129, 47910
Registered office: London, EC1R 5EN
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

MOONPIG.COM LIMITED is a private limited by shares company based in London. It was incorporated on 4th Oct 1999 and is currently showing its status as 'Active'. The company's stated activities are Printing n.e.c., Retail sale via mail order houses or via Internet .

2 Directors View directors

20 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

Property intelligence

Latest sale price in EC1R 5EN £101,000,000 as of 5th Jul 2024 View postcode page

Average price (all time) £60,000,000

Average price (since 2016) £60,000,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Catherine Faiers	Director	2nd Mar 2026		British	View profile
Andrew Mackinnon	Director	12th Sep 2019		British	View profile
Cards Holdco Limited	Corporate PSC	9th Apr 2020	—	—	View profile
Horizon Bidco Limited (ceased)	Corporate PSC	9th Apr 2020	—	—	View profile
Photobox Holdco Beta Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
MOONPIG GROUP PLC	13096622	23rd Dec 2020	active
TITAN MIDCO LIMITED	13014525	12th Nov 2020	active
HORIZON GROUP HOLDCO LIMITED	13008348	10th Nov 2020	active
TITAN HOLDCO LIMITED	13008397	10th Nov 2020	dissolved
PHOTO HOLDCO LIMITED	12170442	22nd Aug 2019	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Oct 1999
Company type: Private Limited by Shares
SIC codes: 18129, 47910
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

4th Oct 1999 Company incorporated
4th Oct 1999 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
4th Oct 1999 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
4th Oct 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Oct 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Oct 1999 Nicholas Jenkins appointed as Director
4th Oct 1999 Gregory Knott appointed as Secretary
2nd May 2000 David Noble appointed as Director
30th May 2000 James Malcolm appointed as Director
27th Jun 2000 Thomas Chandos appointed as Director
5th Jul 2000 Gregory Knott resigned as Secretary
5th Jul 2000 Anita Turner appointed as Secretary
7th Sep 2000 Anita Turner resigned as Secretary
12th Sep 2000 Jonathan Jetley appointed as Secretary
28th Feb 2002 James Malcolm resigned as Director
28th Feb 2002 Lorne Duguid appointed as Director
28th Feb 2002 Jonathan Jetley resigned as Secretary
28th Feb 2002 Stephen Kiwinda appointed as Secretary
6th Sep 2002 Duncan Spence appointed as Director
8th Mar 2006 Iain Martin appointed as Director
6th Mar 2007 Stephen Kiwinda resigned as Secretary
6th Mar 2007 Paul Lantsbury appointed as Secretary
20th Feb 2008 Paul Lantsbury appointed as Director
22nd Jul 2011 Thomas Chandos resigned as Director
22nd Jul 2011 Lorne Duguid resigned as Director
22nd Jul 2011 Nicholas Jenkins resigned as Director
22nd Jul 2011 David Noble resigned as Director
22nd Jul 2011 Duncan Spence resigned as Director
22nd Jul 2011 Stanislas Laurent appointed as Director
22nd Jul 2011 Alan Burns appointed as Director
16th Feb 2012 Paul Lantsbury resigned as Director
16th Feb 2012 Paul Lantsbury resigned as Secretary
20th Feb 2012 Christian Jennings appointed as Director
20th Feb 2012 Christian Jennings appointed as Secretary
30th Apr 2015 Iain Martin resigned as Director
6th Apr 2016 Photobox Holdco Beta Limited appointed as Corporate PSC
21st Jul 2016 Christian Jennings resigned as Director
21st Jul 2016 Stanislas Laurent resigned as Director
21st Jul 2016 Jody Ford appointed as Director
21st Jul 2016 Christian Jennings resigned as Secretary
12th Sep 2019 Nickyl Raithatha appointed as Director
12th Sep 2019 Andrew Mackinnon appointed as Director
30th Sep 2019 Alan Burns resigned as Director
30th Sep 2019 Jody Ford resigned as Director
23rd Oct 2019 Kathryn Swann appointed as Director
9th Apr 2020 Cards Holdco Limited appointed as Corporate PSC
9th Apr 2020 Horizon Bidco Limited appointed as Corporate PSC
9th Apr 2020 Horizon Bidco Limited ceased to be a Corporate PSC
9th Apr 2020 Photobox Holdco Beta Limited ceased to be a Corporate PSC
1st Feb 2021 Kathryn Swann resigned as Director
6th Oct 2025 Confirmation statement made up
31st Dec 2025 Nickyl Raithatha resigned as Director
1st Jan 2026 Jayne Powell appointed as Director
1st Mar 2026 Jayne Powell resigned as Director
2nd Mar 2026 Catherine Faiers appointed as Director
31st Jan 2027 Next accounts due

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