About

Registered Number: 06248820
Date of Incorporation: 16/05/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF,

 

Last.Fm Acquisition Ltd was registered on 16 May 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There is one director listed as Haller, Jo Ann for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLER, Jo Ann 20 January 2011 31 December 2011 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
PSC02 - N/A 27 April 2020
PSC07 - N/A 27 April 2020
AUD - Auditor's letter of resignation 15 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 17 May 2019
SH01 - Return of Allotment of shares 02 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 09 October 2015
CH04 - Change of particulars for corporate secretary 13 August 2015
AD01 - Change of registered office address 01 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 03 October 2014
CH01 - Change of particulars for director 27 June 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 17 May 2011
CH04 - Change of particulars for corporate secretary 16 May 2011
TM01 - Termination of appointment of director 04 February 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AA - Annual Accounts 07 October 2010
RESOLUTIONS - N/A 06 September 2010
CC04 - Statement of companies objects 06 September 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH04 - Change of particulars for corporate secretary 04 June 2010
AA - Annual Accounts 15 December 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
363a - Annual Return 06 June 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
AA - Annual Accounts 02 March 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363s - Annual Return 12 June 2008
MEM/ARTS - N/A 07 February 2008
225 - Change of Accounting Reference Date 02 December 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
CERTNM - Change of name certificate 25 May 2007
NEWINC - New incorporation documents 16 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.