Moonpig.Com Limited

Active03852652 Private limited company
Incorporated
4 October 1999 (27 years)
Previously known as
Altergraphics Limited (until 11 July 2007)
Moonpig Limited (until 29 March 2001)
Industry
Printing n.e.c. (18129)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Greater London
Address
10 Back Hill
London
EC1R 5EN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born February 1981 (45)
Director · Appointed 12 September 2019
British
Born October 1974 (52)
Officer history (23 former)
2 March 2026
Appointed Faiers, Catherine Rose as Director
1 March 2026
Resigned Powell, Jayne Patricia as Director
1 January 2026
Appointed Powell, Jayne Patricia as Director
31 December 2025
Resigned Raithatha, Nickyl as Director
1 February 2021
Resigned Swann, Kathryn Elizabeth as Director
23 October 2019
Appointed Swann, Kathryn Elizabeth as Director
30 September 2019
Resigned Burns, Alan Robert as Director
30 September 2019
Resigned Ford, Jody Matthew Robertson as Director
12 September 2019
Appointed Mackinnon, Andrew Peter as Director
12 September 2019
Appointed Raithatha, Nickyl as Director
21 July 2016
Appointed Ford, Jody Matthew Robertson as Director
21 July 2016
Resigned Jennings, Christian as Secretary
21 July 2016
Resigned Jennings, Christian James Piers as Director
21 July 2016
Resigned Laurent, Stanislas Marie as Director
30 April 2015
Resigned Martin, Iain Stuart as Director
20 February 2012
Appointed Jennings, Christian James Piers as Director
20 February 2012
Appointed Jennings, Christian as Secretary
16 February 2012
Resigned Lantsbury, Paul as Secretary
16 February 2012
Resigned Lantsbury, Paul James as Director
22 July 2011
22 July 2011
Appointed Burns, Alan Robert as Director
22 July 2011
Appointed Laurent, Stanislas Marie as Director
22 July 2011
Resigned Spence, Duncan as Director
22 July 2011
Resigned Jenkins, Nicholas David as Director
22 July 2011
Resigned Noble, David George as Director
22 July 2011
Resigned Duguid, Lorne Austin as Director
20 February 2008
Appointed Lantsbury, Paul James as Director
6 March 2007
Appointed Lantsbury, Paul as Secretary
6 March 2007
Resigned Kiwinda, Stephen Mcharo as Secretary
8 March 2006
Appointed Martin, Iain Stuart as Director
6 September 2002
Appointed Spence, Duncan as Director
28 February 2002
Resigned Jetley, Jonathan David as Secretary
28 February 2002
Appointed Kiwinda, Stephen Mcharo as Secretary
28 February 2002
Appointed Duguid, Lorne Austin as Director
28 February 2002
Resigned Malcolm, James John as Director
12 September 2000
Appointed Jetley, Jonathan David as Secretary
7 September 2000
Resigned Turner, Anita Marisa as Secretary
5 July 2000
Resigned Knott, Gregory James Hammett as Secretary
5 July 2000
Appointed Turner, Anita Marisa as Secretary
27 June 2000
Appointed Chandos, Thomas Orlando, Viscount as Director
30 May 2000
Appointed Malcolm, James John as Director
2 May 2000
Appointed Noble, David George as Director
4 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 October 1999
Appointed Knott, Gregory James Hammett as Secretary
4 October 1999
Appointed Jenkins, Nicholas David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12170467
Former controllers (2)
9 April 2020
Ceased Horizon Bidco Limited — Owns 75–100% of shares
9 April 2020
Ceased Photobox Holdco Beta Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Titan Midco Limited Owns 75–100% of shares
Cards Holdco Limited Owns 75–100% of shares
Experience More Limited Owns 75–100% of shares
Moonpig.Com Limited This company Owns 75–100% of shares

What Moonpig.Com say about themselves

“Please select which country you want to send your order to”

— from moonpig.com

Filings 190

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts30 April 2026
6 October 2026Confirmation statement with no updates6 October 2026
2 March 2026Termination of appointment of a director
2 March 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all 190 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Printing Companies →New companies in London →New Printing Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?