Company information:
Last.Fm Acquisition Limited (No: 06248820)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Operating Company
Incorporated: 16-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER LOVEJOY ( DOB: Nov-1980 From: Oct-2022 )
Current Director: CHRISTOPHER LOVEJOY ( DOB: Nov-1980 From: Oct-2022 )
Resigned Director: DARIN HAIM BASSIN ( DOB: Nov-1968 From: Dec-2011 To: Oct-2022 )
Resigned Director: STACEY PAMELA BROWN ( From: Jan-2011 To: Dec-2011 )
Resigned Director: JO ANN HALLER ( From: Jan-2011 To: Dec-2011 )
Resigned Director: JOSEPH RONALD IANNIELLO ( From: May-2007 To: Jan-2009 )
Resigned Director: RICHARD M JONES ( DOB: Apr-1965 From: May-2007 To: Jan-2009 )
Resigned Director: ALEXANDER LURIE ( From: Apr-2009 To: Jan-2011 )
Resigned Director: FELIX MILLER ( From: Jan-2009 To: Jun-2009 )
Resigned Director: MARK ANDREW SHERMAN ( From: Apr-2009 To: Jan-2011 )
Resigned Director: WG&M NOMINEES LIMITED ( DOB: Sep-1977 From: May-2007 To: May-2007 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: May-2007 To: Apr-2024 )
Resigned Secretary: WG&M SECRETARIES LIMITED ( From: May-2007 To: May-2007 )
Persons of Significant Control:
Paramount Global, Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-04)
Cbs Corporation, 51 West 52 Street, New York, New York 10019-6188, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-04)