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 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
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 |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2007-05-30 | CURRENT | ||
MR CHRISTOPHER LOVEJOY | Nov 1980 | American | Director | 2022-10-07 | CURRENT |
MARTIN STIKSEL | Oct 1974 | Austrian | Secretary | 2003-01-24 UNTIL 2007-05-30 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-10-22 UNTIL 2003-01-24 | RESIGNED | ||
MR RICHARD MICHAEL JONES | Apr 1965 | American | Director | 2007-05-30 UNTIL 2009-01-08 | RESIGNED |
MR NEIL ALEXANDER RIMER | Oct 1963 | Swiss,Canadian | 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 |
DANIEL RIMER | Sep 1970 | Swiss | Director | 2006-03-09 UNTIL 2007-05-30 | RESIGNED |
ALEXANDER LURIE | Jul 1973 | Us Citizen | Director | 2009-05-19 UNTIL 2011-01-31 | 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 |
MARTIN STIKSEL | Oct 1974 | Austrian | Director | 2007-08-14 UNTIL 2009-06-09 | 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 |
MARTIN STIKSEL | Oct 1974 | Austrian | Director | 2003-01-24 UNTIL 2007-05-30 | RESIGNED |
MARK ANDREW SHERMAN | Mar 1967 | Us Citizen | Director | 2009-05-19 UNTIL 2011-01-10 | 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 |