LAST.FM LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 04569646
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LAST.FM LIMITED are www.lastfm.co.uk, and www.last-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 Limited is a Private Limited Company. The company registration number is 04569646. Last Fm Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Last Fm Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BASSIN, Darin Haim is a Director of the company. Secretary STIKSEL, Martin has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BREIDENBRUCKER, Michael has been resigned. Director BROWN, Stacey Pamela has been resigned. Director GLAENZER, Stefan 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 JONES, Richard Warlow has been resigned. Director LURIE, Alexander has been resigned. Director MILLER, Felix has been resigned. Director MILLER, Felix has been resigned. Director RIMER, Daniel has been resigned. Director RIMER, Neil Alexander has been resigned. Director SHERMAN, Mark Andrew has been resigned. Director STIKSEL, Martin has been resigned. Director STIKSEL, Martin has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 30 May 2007
Director
BASSIN, Darin Haim
Appointed Date: 31 December 2011
57 years old

Resigned Directors

Secretary
STIKSEL, Martin
Resigned: 30 May 2007
Appointed Date: 24 January 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 January 2003
Appointed Date: 22 October 2002
Director
BREIDENBRUCKER, Michael
Resigned: 14 October 2005
Appointed Date: 24 January 2003
53 years old
Director
BROWN, Stacey Pamela
Resigned: 31 December 2011
Appointed Date: 18 January 2011
54 years old
Director
GLAENZER, Stefan
Resigned: 30 May 2007
Appointed Date: 09 March 2006
64 years old
Director
HALLER, Jo Ann
Resigned: 31 December 2011
Appointed Date: 18 January 2011
69 years old
Director
IANNIELLO, Joseph Ronald
Resigned: 08 January 2009
Appointed Date: 30 May 2007
57 years old
Director
JONES, Richard M
Resigned: 08 January 2009
Appointed Date: 30 May 2007
60 years old
Director
JONES, Richard Warlow
Resigned: 09 March 2006
Appointed Date: 14 October 2005
43 years old
Director
LURIE, Alexander
Resigned: 31 January 2011
Appointed Date: 19 May 2009
52 years old
Director
MILLER, Felix
Resigned: 09 June 2009
Appointed Date: 14 August 2007
49 years old
Director
MILLER, Felix
Resigned: 30 May 2007
Appointed Date: 24 January 2003
49 years old
Director
RIMER, Daniel
Resigned: 30 May 2007
Appointed Date: 09 March 2006
55 years old
Director
RIMER, Neil Alexander
Resigned: 30 May 2007
Appointed Date: 09 March 2006
62 years old
Director
SHERMAN, Mark Andrew
Resigned: 10 January 2011
Appointed Date: 19 May 2009
58 years old
Director
STIKSEL, Martin
Resigned: 09 June 2009
Appointed Date: 14 August 2007
51 years old
Director
STIKSEL, Martin
Resigned: 30 May 2007
Appointed Date: 24 January 2003
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 January 2003
Appointed Date: 22 October 2002

Persons With Significant Control

Last.Fm Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAST.FM LIMITED Events

08 Dec 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,844.28
11 Aug 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 113 more events
24 Jan 2003
New secretary appointed
24 Jan 2003
New director appointed
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
22 Oct 2002
Incorporation

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