LAST.FM ACQUISITION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAST.FM ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAST.FM ACQUISITION LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248820. The accounts status is FULL and accounts are next due on 30/09/2024.
LAST.FM ACQUISITION LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248820. The accounts status is FULL and accounts are next due on 30/09/2024.
LAST.FM ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WG&M SHELF COMPANY 131 LIMITED (until 25/05/2007)
WG&M SHELF COMPANY 131 LIMITED (until 25/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER LOVEJOY | Nov 1980 | American | Director | 2022-10-07 | CURRENT |
| WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-05-16 UNTIL 2007-05-25 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2007-05-25 UNTIL 2024-04-12 | RESIGNED | ||
| MARK ANDREW SHERMAN | Mar 1967 | Us Citizen | Director | 2009-04-30 UNTIL 2011-01-10 | RESIGNED |
| FELIX MILLER | Sep 1976 | German | Director | 2009-01-08 UNTIL 2009-06-09 | RESIGNED |
| ALEXANDER LURIE | Jul 1973 | Us Citizen | Director | 2009-04-30 UNTIL 2011-01-31 | RESIGNED |
| MR RICHARD MICHAEL JONES | Apr 1965 | American | Director | 2007-05-25 UNTIL 2009-01-08 | RESIGNED |
| JOSEPH RONALD IANNIELLO | Jan 1968 | Us Citizen | Director | 2007-05-25 UNTIL 2009-01-08 | RESIGNED |
| MS JO ANN HALLER | Jul 1956 | Us Citizen | Director | 2011-01-20 UNTIL 2011-12-31 | RESIGNED |
| MS STACEY PAMELA BROWN | May 1971 | Us Citizen | Director | 2011-01-20 UNTIL 2011-12-31 | RESIGNED |
| MR DARIN HAIM BASSIN | Nov 1968 | Canadian | Director | 2011-12-31 UNTIL 2022-10-07 | RESIGNED |
| WG&M NOMINEES LIMITED | Corporate Director | 2007-05-16 UNTIL 2007-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paramount Global | 2019-12-04 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cbs Corporation | 2016-04-06 - 2019-12-04 | New York New York 10019-6188 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |