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MOONPIG GROUP PLC - 10 Back Hill, London, EC1R 5EN, United Kingdom
Company Information
- Company registration number
- 13096622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Back Hill
- London
- EC1R 5EN
- United Kingdom 10 Back Hill, London, EC1R 5EN, United Kingdom UK
Management
- Managing Directors
- HOOPER, Susan Mary
- KEENS, David Wilson
- RAITHATHA, Nickyl
- WASS, Niall Fraser
- MACKINNON, Andrew Peter
- TEO, Shanmae
- Company secretaries
- POWELL, Jayne Patricia
Company Details
- Type of Business
- plc
- Incorporated
- 2020-12-23
- Age Of Company 2020-12-23 3 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Moonpig Group PLC
- Additional Status Details
- Active
- Previous Names
- PROJECT TITAN PLC
- Legal Entity Identifier (LEI)
- 213800VAYO5KCAXZHK83
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-04-30
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- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
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MOONPIG GROUP PLC Company Description
- MOONPIG GROUP PLC is a plc registered in United Kingdom with the Company reg no 13096622. Its current trading status is "live". It was registered 2020-12-23. It was previously called PROJECT TITAN PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at 10 Back Hill .
Get MOONPIG GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moonpig Group Plc - 10 Back Hill, London, EC1R 5EN, United Kingdom
- 2020-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOONPIG GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13096622#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13096622#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13096622#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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keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-01) - SH01
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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capital-allotment-shares (2024-01-19) - SH01
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-02) - AA
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resolution (2023-09-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-03-06) - CH01
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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capital-allotment-shares (2023-07-03) - SH01
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-04-14) - AP03
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confirmation-statement-with-updates (2022-03-03) - CS01
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accounts-with-accounts-type-group (2022-09-24) - AA
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resolution (2022-09-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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keyboard_arrow_right 2021
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legacy (2021-01-13) - CERT8A
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resolution (2021-02-04) - RESOLUTIONS
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capital-allotment-shares (2021-02-02) - SH01
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memorandum-articles (2021-02-04) - MA
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capital-allotment-shares (2021-02-03) - SH01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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legacy (2021-04-21) - RPCH01
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application-trading-certificate (2021-01-13) - SH50
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change-account-reference-date-company-current-shortened (2021-01-22) - AA01
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certificate-change-of-name-company (2021-01-08) - CERTNM
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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confirmation-statement-with-updates (2021-03-04) - CS01
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legacy (2021-02-25) - OC138
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capital-allotment-shares (2021-04-26) - SH01
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change-corporate-secretary-company-with-change-date (2021-06-28) - CH04
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termination-secretary-company-with-name-termination-date (2021-08-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-09) - AP03
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accounts-with-accounts-type-group (2021-10-05) - AA
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certificate-capital-reduction-issued-capital (2021-02-25) - CERT15
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change-sail-address-company-with-old-address-new-address (2021-04-02) - AD02
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resolution (2021-10-06) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-25) - RP04CS01
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capital-statement-capital-company-with-date-currency-figure (2021-02-25) - SH19
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change-sail-address-company-with-new-address (2021-02-23) - AD02
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move-registers-to-sail-company-with-new-address (2021-02-23) - AD03
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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keyboard_arrow_right 2020
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incorporation-company (2020-12-23) - NEWINC
