LAST.FM ACQUISITION LIMITED
Overview
| Company Name | LAST.FM ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06248820 |
| 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 ACQUISITION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAST.FM ACQUISITION LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAST.FM ACQUISITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WG&M SHELF COMPANY 131 LIMITED | May 16, 2007 | May 16, 2007 |
What are the latest accounts for LAST.FM ACQUISITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAST.FM ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for LAST.FM ACQUISITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Notification of Paramount Skydance Corporation as a person with significant control on Aug 07, 2025 | 2 pages | PSC02 | ||
Cessation of Paramount Global as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on May 16, 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 | 21 pages | AA | ||
Confirmation statement made on May 16, 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 | 21 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Viacomcbs Inc. as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Notification of Viacomcbs Inc. as a person with significant control on Dec 04, 2019 | 2 pages | PSC02 | ||
Cessation of Cbs Corporation as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2018
| 3 pages | SH01 | ||
Who are the officers of LAST.FM ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVEJOY, Christopher | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 301211310002 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| WG&M SECRETARIES LIMITED | Secretary | One South Place EC2M 2WG London | 90830630001 | |||||||||||
| BASSIN, Darin Haim | Director | Second Street San Francisco 235 Ca 94105 United States | United States | Canadian | 160722550002 | |||||||||
| BROWN, Stacey Pamela | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | Usa | Us Citizen | 157126060001 | |||||||||
| HALLER, Jo Ann | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | United States | Us Citizen | 157124750001 | |||||||||
| 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 | |||||||||
| 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 | ||||||||||
| SHERMAN, Mark Andrew | Director | Alvarado Street San Fransisco 475 California 94114 Usa | Usa | Us Citizen | 137036570001 | |||||||||
| WG&M NOMINEES LIMITED | Director | One South Place EC2M 2WG London | 90601110001 |
Who are the persons with significant control of LAST.FM ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paramount Skydance Corporation | Aug 07, 2025 | Little Falls Drive Wilmington 251 Delaware 19808 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paramount Global | Dec 04, 2019 | 251 Little Falls Drive Wilmington Corporation Service Company Delaware 19808 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbs Corporation | Apr 06, 2016 | West 52 Street New York 51 New York 10019-6188 United States | Yes | ||||||||||
| |||||||||||||
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