LAST.FM LIMITED - LONDON


Company Profile Company Filings

Overview

LAST.FM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAST.FM LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569646. The accounts status is FULL and accounts are next due on 30/09/2024.

LAST.FM LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LOVEJOY Nov 1980 American Director 2022-10-07 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2007-05-30 UNTIL 2009-01-08 RESIGNED
MARTIN STIKSEL Oct 1974 Austrian Secretary 2003-01-24 UNTIL 2007-05-30 RESIGNED
MARTIN STIKSEL Oct 1974 Austrian Director 2003-01-24 UNTIL 2007-05-30 RESIGNED
MARTIN STIKSEL Oct 1974 Austrian Director 2007-08-14 UNTIL 2009-06-09 RESIGNED
MARK ANDREW SHERMAN Mar 1967 Us Citizen Director 2009-05-19 UNTIL 2011-01-10 RESIGNED
MR NEIL ALEXANDER RIMER Oct 1963 Swiss,Canadian Director 2006-03-09 UNTIL 2007-05-30 RESIGNED
DANIEL RIMER Sep 1970 Swiss Director 2006-03-09 UNTIL 2007-05-30 RESIGNED
FELIX MILLER Sep 1976 German Director 2003-01-24 UNTIL 2007-05-30 RESIGNED
FELIX MILLER Sep 1976 German Director 2007-08-14 UNTIL 2009-06-09 RESIGNED
ALEXANDER LURIE Jul 1973 Us Citizen Director 2009-05-19 UNTIL 2011-01-31 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-10-22 UNTIL 2003-01-24 RESIGNED
RICHARD WARLOW JONES Jul 1982 British Director 2005-10-14 UNTIL 2006-03-09 RESIGNED
JOSEPH RONALD IANNIELLO Jan 1968 Us Citizen Director 2007-05-30 UNTIL 2009-01-08 RESIGNED
MS JO ANN HALLER Jul 1956 Us Citizen Director 2011-01-18 UNTIL 2011-12-31 RESIGNED
MR STEFAN GLAENZER May 1961 German Director 2006-03-09 UNTIL 2007-05-30 RESIGNED
MS STACEY PAMELA BROWN May 1971 Us Citizen Director 2011-01-18 UNTIL 2011-12-31 RESIGNED
MICHAEL BREIDENBRUCKER Jan 1972 Austria Director 2003-01-24 UNTIL 2005-10-14 RESIGNED
MR DARIN HAIM BASSIN Nov 1968 Canadian Director 2011-12-31 UNTIL 2022-10-07 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2007-05-30 UNTIL 2024-04-12 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-10-22 UNTIL 2003-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Last.Fm Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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