LAST.FM ACQUISITION LIMITED
LONDON WG&M SHELF COMPANY 131 LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 06248820
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of LAST.FM ACQUISITION LIMITED are www.lastfmacquisition.co.uk, and www.last-fm-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Last Fm Acquisition Limited is a Private Limited Company. The company registration number is 06248820. Last Fm Acquisition Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Last Fm Acquisition Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BASSIN, Darin Haim is a Director of the company. Secretary WG&M SECRETARIES LIMITED has been resigned. Director BROWN, Stacey Pamela has been resigned. Director HALLER, Jo Ann has been resigned. Director IANNIELLO, Joseph Ronald has been resigned. Director JONES, Richard M has been resigned. Director LURIE, Alexander has been resigned. Director MILLER, Felix has been resigned. Director SHERMAN, Mark Andrew has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 25 May 2007
Director
BASSIN, Darin Haim
Appointed Date: 31 December 2011
57 years old

Resigned Directors

Secretary
WG&M SECRETARIES LIMITED
Resigned: 25 May 2007
Appointed Date: 16 May 2007
Director
BROWN, Stacey Pamela
Resigned: 31 December 2011
Appointed Date: 20 January 2011
54 years old
Director
HALLER, Jo Ann
Resigned: 31 December 2011
Appointed Date: 20 January 2011
69 years old
Director
IANNIELLO, Joseph Ronald
Resigned: 08 January 2009
Appointed Date: 25 May 2007
58 years old
Director
JONES, Richard M
Resigned: 08 January 2009
Appointed Date: 25 May 2007
60 years old
Director
LURIE, Alexander
Resigned: 31 January 2011
Appointed Date: 30 April 2009
52 years old
Director
MILLER, Felix
Resigned: 09 June 2009
Appointed Date: 08 January 2009
49 years old
Director
SHERMAN, Mark Andrew
Resigned: 10 January 2011
Appointed Date: 30 April 2009
58 years old
Director
WG&M NOMINEES LIMITED
Resigned: 25 May 2007
Appointed Date: 16 May 2007

LAST.FM ACQUISITION LIMITED Events

09 Jan 2017
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
01 Jul 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
...
... and 41 more events
17 Jul 2007
Director resigned
17 Jul 2007
Secretary resigned
17 Jul 2007
Registered office changed on 17/07/07 from: one south place, london, EC2M 2WG
25 May 2007
Company name changed wg&m shelf company 131 LIMITED\certificate issued on 25/05/07
16 May 2007
Incorporation

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