ML

MOONPIG.COM LIMITED

Active

Company number 03852652

London, England · Incorporated 4 October 1999

10 Back Hill, London, EC1R 5EN, England

Last updated on 2 April 2026

Printing n.e.c. · SIC 18129

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£15,618,762
Shares allotted
4,559
Latest round
8 April 2026

Company history

Previous company names

MOONPIG LIMITED · 4 October 1999 – 29 March 2001

ALTERGRAPHICS LIMITED · 29 March 2001 – 11 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • CARDS HOLDCO LIMITED (100.0%)
Total shares
529,976
Nominal value
£5,299.760
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 529,976 GBP £5,299.760
Total 529,976

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARDS HOLDCO LIMITED ORDINARY 529,976 100.00% 529,976 100.00%
Total 529,976 100% 529,976 100%

Officers

No officers on record.

Persons with significant control

PS
Cards Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2020

Funding

6 funding rounds
8 April 2026
Ordinary · 1 shares allotted
£1
2 November 2011
Ordinary · 50 shares allotted
£187,500
17 March 2011
Ordinary · 540 shares allotted
£15,270,000
19 August 2010
Ordinary · 1,668 shares allotted
£13,761
26 July 2010
ORDINARY · 1,000 shares allotted
£50,000
20 July 2010
ORDINARY · 1,300 shares allotted
£97,500
Total (6 rounds, 4,559 shares)
£15,618,762

Filing history

Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Second Filing Of Director Appointment With Name
Officers
1 December 2019 View
Second Filing Of Director Appointment With Name
Officers
1 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Full
Accounts
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Accounts With Accounts Type Full
Accounts
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Resolution
Resolution
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Appoint Person Secretary Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Termination Secretary Company With Name
Officers
20 February 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Capital Allotment Shares
Capital
1 September 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Auditors Resignation Company
Auditors
16 August 2011 View
Legacy
Mortgage
10 August 2011 View
Resolution
Resolution
9 August 2011 View
Memorandum Articles
Incorporation
9 August 2011 View
Auditors Resignation Company
Auditors
4 August 2011 View
Legacy
Mortgage
30 July 2011 View
Resolution
Resolution
27 June 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Resolution
Resolution
10 December 2010 View
Change Person Secretary Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Capital Allotment Shares
Capital
18 November 2010 View
Capital Allotment Shares
Capital
23 August 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Legacy
Mortgage
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Capital
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Auditors Resignation Company
Auditors
7 April 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Capital
28 October 2008 View
Legacy
Capital
28 October 2008 View
Legacy
Address
3 September 2008 View
Accounts With Accounts Type Small
Accounts
29 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Annual Return
30 October 2007 View
Certificate Capital Reduction Share Premium
Capital
30 August 2007 View
Court Order
Miscellaneous
23 August 2007 View
Legacy
Capital
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Certificate Change Of Name Company
Change Of Name
11 July 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2004 View
Legacy
Annual Return
12 November 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Annual Return
16 October 2002 View
Memorandum Articles
Incorporation
18 September 2002 View
Legacy
Officers
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Legacy
Capital
18 September 2002 View
Legacy
Capital
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Legacy
Capital
18 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Annual Return
12 October 2001 View
Legacy
Capital
4 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2001 View
Resolution
Resolution
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Legacy
Capital
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Legacy
Capital
12 April 2001 View
Certificate Change Of Name Company
Change Of Name
29 March 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Capital
24 October 2000 View
Legacy
Capital
24 October 2000 View
Legacy
Capital
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Legacy
Capital
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
19 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Mortgage
15 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Accounts
30 March 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Incorporation Company
Incorporation
4 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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