LAST.FM LIMITED
Overview
| Company Name | LAST.FM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04569646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAST.FM LIMITED?
- Television programme production activities (59113) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is LAST.FM LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAST.FM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAST.FM LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for LAST.FM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Lovejoy on Oct 07, 2022 | 2 pages | CH01 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Lovejoy as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Darin Haim Bassin as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 318 Hermitage Road London N4 1NR to Cannon Place 78 Cannon Street London EC4N 6AF on Aug 06, 2021 | 1 pages | AD01 | ||
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 318 Hermitage Road London N4 1NR on Jul 30, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LAST.FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVEJOY, Christopher | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United States | American | 301210880002 | |||||||||
| STIKSEL, Martin | Secretary | 134 Shoreditch High Street E1 6JE London | Austrian | 68733160001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| BASSIN, Darin Haim | Director | Second Street San Francisco 235 Ca 94105 United States | United States | Canadian | 160722550002 | |||||||||
| BREIDENBRUCKER, Michael | Director | 86c Greenfield Road E1 1EJ London | Austria | 76634190001 | ||||||||||
| BROWN, Stacey Pamela | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | Usa | Us Citizen | 157126060001 | |||||||||
| GLAENZER, Stefan | Director | 19 Ladbroke Road W11 3PA London | United Kingdom | German | 114131490001 | |||||||||
| HALLER, Jo Ann | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | Usa | Us Citizen | 157125570001 | |||||||||
| IANNIELLO, Joseph Ronald | Director | 11 Springcroft Road FOREIGN Far Hills New Jersey 07931 U S A | Us Citizen | 123083870001 | ||||||||||
| JONES, Richard Michael | Director | 1 Little Pine Road Bedford New York 10549-4109 Usa | United States | American | 271617190001 | |||||||||
| JONES, Richard Warlow | Director | 15 Keats House Roman Road E2 0HT London | British | 108648410001 | ||||||||||
| LURIE, Alexander | Director | Filbert Street San Francisco 2792 California United States | Usa | Us Citizen | 129267030001 | |||||||||
| MILLER, Felix | Director | 5 Gales Gardens E2 0EY London | German | 108648540001 | ||||||||||
| MILLER, Felix | Director | 5 Gales Gardens E2 0EY London | German | 108648540001 | ||||||||||
| RIMER, Daniel | Director | Flat 4 42 Cleveland Square W2 6DA London | Swiss | 82219350001 | ||||||||||
| RIMER, Neil Alexander | Director | 13 Chemin Des Princes FOREIGN Vesenaz Geneva 1222 Switzerland | Switzerland | Swiss,Canadian | 166083610001 | |||||||||
| SHERMAN, Mark Andrew | Director | Alvarado Street San Fransisco 475 California 94114 Usa | Usa | Us Citizen | 137036570001 | |||||||||
| STIKSEL, Martin | Director | 134 Shoreditch High Street E1 6JE London | Austrian | 68733160001 | ||||||||||
| STIKSEL, Martin | Director | 134 Shoreditch High Street E1 6JE London | Austrian | 68733160001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of LAST.FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Last.Fm Acquisition Limited | Apr 06, 2016 | Cannon Street EC4N 6AF London Cannon Place, 78 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0