Company Information for

LAST.FM ACQUISITION LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

06248820

Private Limited Company

Active

About Last.fm Acquisition Ltd

LAST.FM ACQUISITION LIMITED was founded on 2007-05-16 and has its registered office in London. The organisation's status is listed as "Active". Last.fm Acquisition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LAST.FM ACQUISITION LIMITED
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AF
Other companies in EC1A
Previous Names
WG&M SHELF COMPANY 131 LIMITED
25/05/2007

Filing Information

Company Number06248820
Date formed2007-05-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 12:25:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2007-05-25
Darin Haim Bassin Director EVP & GENERAL COUNSEL OF CBS INTERACTIVE INC. 2011-12-31 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Stacey Pamela Brown Director 2011-01-20 2011-12-31
Jo Ann Haller Director 2011-01-20 2011-12-31
Alexander Lurie Director 2009-04-30 2011-01-31
Mark Andrew Sherman Director 2009-04-30 2011-01-10
Felix Miller Director 2009-01-08 2009-06-09
Joseph Ronald Ianniello Director 2007-05-25 2009-01-08
Richard M Jones Director 2007-05-25 2009-01-08
Wg&m Secretaries Limited Company Secretary 2007-05-16 2007-05-25
Wg&m Nominees Limited Director 2007-05-16 2007-05-25

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Mitre Secretaries Limited ELU POWER TOOLS LTDCompany Secretary 2002-10-02 CURRENT 1983-07-15 Active
Mitre Secretaries Limited BANDHART OVERSEASCompany Secretary 2002-10-02 CURRENT 1950-02-13 Active
Mitre Secretaries Limited BLACK & DECKER INTERNATIONALCompany Secretary 2002-10-02 CURRENT 1925-11-20 Active
Mitre Secretaries Limited BLACK & DECKERCompany Secretary 2002-10-02 CURRENT 1934-08-25 Active
Mitre Secretaries Limited BANDHARTCompany Secretary 2002-10-02 CURRENT 1980-09-23 Active
Mitre Secretaries Limited BLACK & DECKER EUROPECompany Secretary 2002-10-02 CURRENT 1984-08-21 Active
Mitre Secretaries Limited DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.Company Secretary 2002-10-02 CURRENT 1927-04-30 Active
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Mitre Secretaries Limited MEDTRONIC PHYSIO-CONTROL LIMITEDCompany Secretary 2001-08-31 CURRENT 1994-03-24 Dissolved 2013-12-24
Mitre Secretaries Limited WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITEDCompany Secretary 2001-06-25 CURRENT 1965-03-16 Active
Mitre Secretaries Limited ENTEGRIS (UK) LIMITEDCompany Secretary 2001-06-01 CURRENT 1966-03-01 Dissolved 2014-04-21
Mitre Secretaries Limited QUALITY HOTELS LIMITEDCompany Secretary 2001-02-26 CURRENT 1984-02-29 Active
Mitre Secretaries Limited LAW NOW LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-07-07 Active
Mitre Secretaries Limited DEOC PENSION TRUSTEES LIMITEDCompany Secretary 2000-10-19 CURRENT 1996-09-16 Active - Proposal to Strike off
Mitre Secretaries Limited DELPHI SAGINAW STEERING SYSTEMS UK LIMITEDCompany Secretary 2000-09-28 CURRENT 1993-11-11 Dissolved 2016-10-27
Mitre Secretaries Limited QUESTQUILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1980-03-05 Active
Mitre Secretaries Limited HEDCO LANDFILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1979-11-06 Active
Mitre Secretaries Limited PROTASIS U.K. LIMITEDCompany Secretary 2000-06-24 CURRENT 1999-07-29 Active
Mitre Secretaries Limited CHOICE HOTELS (UK) LIMITEDCompany Secretary 2000-06-20 CURRENT 1994-05-13 Active - Proposal to Strike off
Mitre Secretaries Limited PHARM RESEARCH ASSOCIATES (UK) LIMITEDCompany Secretary 1999-05-24 CURRENT 1996-09-09 Active
Mitre Secretaries Limited WTI UK LTDCompany Secretary 1998-11-11 CURRENT 1977-10-03 Active - Proposal to Strike off
Mitre Secretaries Limited AMAZON. COM U.K., LTD.Company Secretary 1998-01-26 CURRENT 1998-01-26 Dissolved 2015-03-31
Mitre Secretaries Limited MAXIM VIDEO LIMITEDCompany Secretary 1988-12-13 CURRENT 1988-12-13 Liquidation

Related Directorships for Darin Haim Bassin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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