Photobox Group Smile Foundation

Company Name	Photobox Group Smile Foundation
Company Status	Dissolved
Company Number	07171262
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 February 2010(14 years, 2 months ago)
Dissolution Date	3 December 2019 (4 years, 5 months ago)
Previous Name	The Moonpig Foundation

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Michelle Geraghty
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	25 February 2016(6 years after company formation)
Appointment Duration	3 years, 9 months (closed 03 December 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Back Hill Back Hill London EC1R 5EN

Director Name	Mr James Graham Sturrock
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 03 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Back Hill Back Hill London EC1R 5EN

Director Name	Mr Iain Stuart Martin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 102-108 30 Great Guildford Street London SE1 0HS

Director Name	Mr Nicholas David Jenkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Great Britan
Correspondence Address	Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Mr Paul James Lantsbury
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Miss Olivia May Donnelly
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2011)
Role	Executive Director Of A Charity
Country of Residence	United Kingdom
Correspondence Address	7 Radley Mews London W8 6JP

Director Name	Miss Sophie Jane Dummer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Units102-108 30 Great Guildford Street London SE1 0HS

Director Name	Caroline Sarah Clarke
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2013)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	16 Prideaux Road London SW9 9LG

Director Name	Mrs Stephanie Molteno
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2017)
Role	Office Manager/Pa
Country of Residence	England
Correspondence Address	Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Mr Peter Hoffer
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2019)
Role	Head Of PR & Social Media
Country of Residence	England
Correspondence Address	Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Miss Emma Pulman
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2017)
Role	Community And Customer Service Manager
Country of Residence	England
Correspondence Address	Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Mr Thomas Edward Wells
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2017)
Role	Senior Conversion & Optimisation Executive
Country of Residence	England
Correspondence Address	Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Miss Sevelina Igorova Trifonova
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	11 May 2016(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2017)
Role	Display Executive
Country of Residence	England
Correspondence Address	Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Gemma Webb
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(6 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 June 2017)
Role	Group Employee Engagement Manager
Country of Residence	England
Correspondence Address	Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Mr Andrew Alinda
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2019)
Role	Brand Product Manager
Country of Residence	England
Correspondence Address	Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Location

Registered Address	10 Back Hill Back Hill London EC1R 5EN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,622
Net Worth	£18,379
Cash	£18,379

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
4 September 2019	Application to strike the company off the register (3 pages)
3 May 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 10 Back Hill Back Hill London EC1R 5EN on 1 May 2019 (1 page)
1 May 2019	Termination of appointment of Peter Hoffer as a director on 30 April 2019 (1 page)
1 May 2019	Termination of appointment of Andrew Alinda as a director on 30 April 2019 (1 page)
7 January 2019	Total exemption full accounts made up to 28 February 2018 (11 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
19 August 2017	Termination of appointment of Gemma Webb as a director on 16 June 2017 (1 page)
19 August 2017	Termination of appointment of Gemma Webb as a director on 16 June 2017 (1 page)
29 July 2017	Termination of appointment of Thomas Edward Wells as a director on 30 June 2017 (1 page)
29 July 2017	Termination of appointment of Thomas Edward Wells as a director on 30 June 2017 (1 page)
29 July 2017	Termination of appointment of Emma Pulman as a director on 20 June 2017 (1 page)
29 July 2017	Termination of appointment of Emma Pulman as a director on 20 June 2017 (1 page)
3 May 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
25 April 2017	Termination of appointment of Stephanie Molteno as a director on 27 March 2017 (1 page)
25 April 2017	Termination of appointment of Stephanie Molteno as a director on 27 March 2017 (1 page)
25 April 2017	Termination of appointment of Sevelina Igorova Trifonova as a director on 31 January 2017 (1 page)
25 April 2017	Termination of appointment of Sevelina Igorova Trifonova as a director on 31 January 2017 (1 page)
5 January 2017	Total exemption full accounts made up to 29 February 2016 (12 pages)
5 January 2017	Total exemption full accounts made up to 29 February 2016 (12 pages)
20 October 2016	Appointment of Mr Andrew Alinda as a director on 6 October 2016 (2 pages)
20 October 2016	Appointment of Mr Andrew Alinda as a director on 6 October 2016 (2 pages)
19 October 2016	Termination of appointment of Nicholas David Jenkins as a director on 25 February 2016 (1 page)
19 October 2016	Termination of appointment of Nicholas David Jenkins as a director on 25 February 2016 (1 page)
19 October 2016	Termination of appointment of Paul James Lantsbury as a director on 25 February 2016 (1 page)
19 October 2016	Termination of appointment of Paul James Lantsbury as a director on 25 February 2016 (1 page)
30 August 2016	Appointment of Gemma Webb as a director on 1 July 2016 (2 pages)
30 August 2016	Appointment of Gemma Webb as a director on 1 July 2016 (2 pages)
30 August 2016	Appointment of Mr Thomas Edward Wells as a director on 25 February 2016 (2 pages)
30 August 2016	Appointment of Mr Thomas Edward Wells as a director on 25 February 2016 (2 pages)
30 August 2016	Appointment of Miss Sevelina Igorova Trifonova as a director on 11 May 2016 (2 pages)
30 August 2016	Appointment of Miss Sevelina Igorova Trifonova as a director on 11 May 2016 (2 pages)
26 August 2016	Appointment of Miss Michelle Geraghty as a director on 25 February 2016 (2 pages)
26 August 2016	Appointment of Miss Michelle Geraghty as a director on 25 February 2016 (2 pages)
27 June 2016	Appointment of Miss Emma Pulman as a director on 25 February 2016 (2 pages)
27 June 2016	Appointment of Miss Emma Pulman as a director on 25 February 2016 (2 pages)
24 June 2016	Director's details changed for Mr Peter Hoffer on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Peter Hoffer on 24 June 2016 (2 pages)
24 June 2016	Appointment of Mr James Sturrock as a director on 29 March 2016 (2 pages)
24 June 2016	Appointment of Mr James Sturrock as a director on 29 March 2016 (2 pages)
30 March 2016	Annual return made up to 26 February 2016 no member list (10 pages)
30 March 2016	Annual return made up to 26 February 2016 no member list (10 pages)
29 March 2016	Register inspection address has been changed from Units 102-108 30 Great Guildford Street London SE1 0HS to Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS (1 page)
29 March 2016	Register inspection address has been changed from Units 102-108 30 Great Guildford Street London SE1 0HS to Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS (1 page)
29 March 2016	Appointment of Mrs Stephanie Molteno as a director on 28 January 2016 (2 pages)
29 March 2016	Appointment of Mrs Stephanie Molteno as a director on 28 January 2016 (2 pages)
29 March 2016	Appointment of Mr Peter Hoffer as a director on 28 January 2016 (2 pages)
29 March 2016	Appointment of Mr Peter Hoffer as a director on 28 January 2016 (2 pages)
25 March 2016	Registered office address changed from Bapton Manor Bapton Wiltshire BA12 0SB to Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 25 March 2016 (1 page)
25 March 2016	Registered office address changed from Bapton Manor Bapton Wiltshire BA12 0SB to Unit 7 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 25 March 2016 (1 page)
11 September 2015	Company name changed the moonpig foundation\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-08-12 (2 pages)
11 September 2015	NE01 (2 pages)
11 September 2015	Company name changed the moonpig foundation\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-08-12 (2 pages)
11 September 2015	NE01 (2 pages)
21 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-12 RES15 ‐ Change company name resolution on 2015-08-12 (1 page)
21 August 2015	Change of name notice (2 pages)
21 August 2015	Change of name notice (2 pages)
21 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-12 (1 page)
9 July 2015	Total exemption full accounts made up to 28 February 2015 (11 pages)
9 July 2015	Total exemption full accounts made up to 28 February 2015 (11 pages)
2 May 2015	Termination of appointment of Iain Stuart Martin as a director on 30 April 2015 (1 page)
2 May 2015	Termination of appointment of Iain Stuart Martin as a director on 30 April 2015 (1 page)
26 March 2015	Annual return made up to 26 February 2015 no member list (4 pages)
26 March 2015	Annual return made up to 26 February 2015 no member list (4 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 October 2014	Termination of appointment of Sophie Dummer as a director on 30 September 2014 (1 page)
19 October 2014	Termination of appointment of Sophie Dummer as a director on 30 September 2014 (1 page)
24 March 2014	Annual return made up to 26 February 2014 no member list (5 pages)
24 March 2014	Annual return made up to 26 February 2014 no member list (5 pages)
4 December 2013	Total exemption full accounts made up to 28 February 2013 (12 pages)
4 December 2013	Total exemption full accounts made up to 28 February 2013 (12 pages)
26 April 2013	Termination of appointment of Caroline Clarke as a director (1 page)
26 April 2013	Termination of appointment of Caroline Clarke as a director (1 page)
21 March 2013	Annual return made up to 26 February 2013 no member list (6 pages)
21 March 2013	Annual return made up to 26 February 2013 no member list (6 pages)
10 December 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
10 December 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
1 May 2012	Director's details changed for Sophie Dummer on 26 February 2012 (2 pages)
1 May 2012	Director's details changed for Mr Paul James Lantsbury on 25 February 2012 (2 pages)
1 May 2012	Director's details changed for Iain Stuart Martin on 25 February 2012 (2 pages)
1 May 2012	Director's details changed for Sophie Dummer on 26 February 2012 (2 pages)
1 May 2012	Director's details changed for Nicholas David Jenkins on 26 February 2012 (2 pages)
1 May 2012	Annual return made up to 26 February 2012 no member list (6 pages)
1 May 2012	Director's details changed for Mr Paul James Lantsbury on 25 February 2012 (2 pages)
1 May 2012	Director's details changed for Iain Stuart Martin on 25 February 2012 (2 pages)
1 May 2012	Annual return made up to 26 February 2012 no member list (6 pages)
1 May 2012	Director's details changed for Nicholas David Jenkins on 26 February 2012 (2 pages)
27 April 2012	Appointment of Caroline Sarah Clarke as a director (2 pages)
27 April 2012	Appointment of Caroline Sarah Clarke as a director (2 pages)
26 April 2012	Termination of appointment of Olivia Donnelly as a director (1 page)
26 April 2012	Termination of appointment of Olivia Donnelly as a director (1 page)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
8 April 2011	Annual return made up to 26 February 2011 (17 pages)
8 April 2011	Annual return made up to 26 February 2011 (17 pages)
1 April 2011	Register inspection address has been changed (2 pages)
1 April 2011	Register inspection address has been changed (2 pages)
31 March 2011	Appointment of Sophie Dummer as a director (3 pages)
31 March 2011	Appointment of Sophie Dummer as a director (3 pages)
12 August 2010	Appointment of Miss Olivia May Donnelly as a director (3 pages)
12 August 2010	Appointment of Miss Olivia May Donnelly as a director (3 pages)
26 February 2010	Incorporation (39 pages)
26 February 2010	Incorporation (39 pages)

Photobox Group Smile Foundation

Business Activity

Directors

Location

Financials

Accounts

Filing History

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