Moonpig.Com Limited
03852652
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 12/09/2019
CFO
BRITISH · ENGLAND · Age 51
Also on 8 other boards
director · Since 02/03/2026
BRITISH · ENGLAND · Age 45
Also on 4 other boards
Former
corporate nominee director · Resigned 04/10/1999
corporate nominee secretary · Resigned 04/10/1999
secretary · Resigned 05/07/2000
secretary · Resigned 07/09/2000
director · Resigned 28/02/2002
secretary · Resigned 28/02/2002
secretary · Resigned 06/03/2007
director · Resigned 22/07/2011
director · Resigned 22/07/2011
director · Resigned 22/07/2011
director · Resigned 22/07/2011
director · Resigned 22/07/2011
secretary · Resigned 16/02/2012
director · Resigned 16/02/2012
director · Resigned 30/04/2015
director · Resigned 21/07/2016
secretary · Resigned 21/07/2016
director · Resigned 21/07/2016
director · Resigned 30/09/2019
director · Resigned 30/09/2019
director · Resigned 01/02/2021
director · Resigned 31/12/2025
director · Resigned 01/03/2026
Persons with Significant Control
Cards Holdco Limited
10, Back Hill, London, EC1R 5EN
Reg: 12170467 · Companies House (England And Wales) · Private Limited Company
Notified 09/04/2020
Former PSCs
Photobox Holdco Beta Limited
Ceased 09/04/2020
Horizon Bidco Limited
Ceased 09/04/2020
Charges0 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
10 BACK HILL
LONDON