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MOONPIG.COM LIMITED - 10 Back Hill, London, EC1R 5EN, England, United Kingdom
Company Information
- Company registration number
- 03852652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Back Hill
- London
- EC1R 5EN
- England 10 Back Hill, London, EC1R 5EN, England UK
Management
- Managing Directors
- MACKINNON, Andrew Peter
- RAITHATHA, Nickyl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-04
- Age Of Company 1999-10-04 24 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- -
- Cards Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTERGRAPHICS LIMITED
- Legal Entity Identifier (LEI)
- 2138002TJXD62F836589
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2021-10-18
- Last Date: 2020-10-04
✓
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MOONPIG.COM LIMITED Company Description
- MOONPIG.COM LIMITED is a ltd registered in United Kingdom with the Company reg no 03852652. Its current trading status is "live". It was registered 1999-10-04. It was previously called ALTERGRAPHICS LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at 10 Back Hill .
Get MOONPIG.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moonpig.com Limited - 10 Back Hill, London, EC1R 5EN, England, United Kingdom
- 1999-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOONPIG.COM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03852652#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03852652#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03852652#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-02-08) - AA
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accounts-with-accounts-type-full (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-full (2018-01-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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accounts-with-accounts-type-full (2016-12-12) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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resolution (2016-05-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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mortgage-satisfy-charge-full (2016-02-19) - MR04
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accounts-with-accounts-type-full (2016-02-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-11) - MR04
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change-person-director-company-with-change-date (2014-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-20) - AP01
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termination-secretary-company-with-name (2012-02-20) - TM02
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accounts-with-accounts-type-full (2012-01-19) - AA
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appoint-person-secretary-company-with-name (2012-02-20) - AP03
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termination-director-company-with-name (2012-02-20) - TM01
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accounts-with-accounts-type-full (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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keyboard_arrow_right 2011
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resolution (2011-06-27) - RESOLUTIONS
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termination-director-company-with-name (2011-08-30) - TM01
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capital-allotment-shares (2011-04-04) - SH01
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legacy (2011-07-30) - MG01
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resolution (2011-08-09) - RESOLUTIONS
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memorandum-articles (2011-08-09) - MEM/ARTS
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legacy (2011-08-10) - MG01
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auditors-resignation-company (2011-08-16) - AUD
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auditors-resignation-company (2011-08-04) - AUD
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appoint-person-director-company-with-name (2011-08-30) - AP01
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capital-allotment-shares (2011-09-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-05) - SH01
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capital-allotment-shares (2010-08-23) - SH01
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capital-allotment-shares (2010-11-18) - SH01
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legacy (2010-02-23) - MG02
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change-person-secretary-company-with-change-date (2010-11-24) - CH03
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resolution (2010-12-10) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-small (2009-03-03) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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auditors-resignation-company (2009-04-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-10) - AR01
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legacy (2009-10-09) - 88(2)
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accounts-with-accounts-type-full (2009-09-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 88(2)
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legacy (2008-10-28) - 363a
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legacy (2008-02-21) - 288a
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keyboard_arrow_right 2007
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resolution (2007-07-16) - RESOLUTIONS
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legacy (2007-10-30) - 363a
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legacy (2007-03-14) - 288a
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certificate-change-of-name-company (2007-07-11) - CERTNM
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legacy (2007-07-16) - 123
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legacy (2007-03-14) - 288b
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certificate-capital-reduction-share-premium (2007-08-30) - CERT19
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legacy (2007-10-30) - 288c
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court-order (2007-08-23) - OC
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legacy (2006-10-25) - 363a
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legacy (2004-11-10) - 363s
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legacy (2003-11-12) - 363s
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keyboard_arrow_right 2002
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resolution (2002-09-18) - RESOLUTIONS
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legacy (2002-03-09) - 288a
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legacy (2002-03-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-07-12) - AA
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memorandum-articles (2002-09-18) - MEM/ARTS
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legacy (2002-03-13) - 288b
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legacy (2002-09-18) - 88(2)R
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legacy (2002-09-18) - 288a
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legacy (2002-10-16) - 363s
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legacy (2002-09-18) - 123
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keyboard_arrow_right 2001
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resolution (2001-04-12) - RESOLUTIONS
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legacy (2001-10-04) - 88(2)R
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legacy (2001-04-12) - 123
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accounts-with-accounts-type-total-exemption-small (2001-08-29) - AA
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legacy (2001-10-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-12) - 288a
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resolution (2000-10-24) - RESOLUTIONS
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legacy (2000-05-15) - 395
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legacy (2000-03-30) - 225
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resolution (2000-05-12) - RESOLUTIONS
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legacy (2000-06-14) - 88(2)R
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legacy (2000-07-19) - 287
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legacy (2000-06-14) - 288a
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legacy (2000-11-24) - 363s
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legacy (2000-10-24) - 88(2)
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legacy (2000-10-24) - 122
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legacy (2000-10-24) - 123
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legacy (2000-09-14) - 288b
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legacy (2000-09-14) - 288a
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legacy (2000-06-14) - 123
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legacy (2000-08-21) - 288a
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legacy (2000-07-11) - 288a
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legacy (2000-07-11) - 288b
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accounts-with-accounts-type-small (2000-07-04) - AA
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legacy (2000-08-21) - 88(2)R
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keyboard_arrow_right 1999
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incorporation-company (1999-10-04) - NEWINC
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legacy (1999-10-20) - 288a
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legacy (1999-10-20) - 288b
