Last.Fm Acquisition Limited

Active06248820 Private limited company
Incorporated
16 May 2007 (19 years)
Previously known as
WG&M Shelf Company 131 Limited (until 25 May 2007)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
British
Born March 1975 (51)
Officer history (12 former)
26 May 2026
Resigned Lovejoy, Christopher as Director
26 May 2026
Appointed Moran, Simon as Director
12 April 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
7 October 2022
Appointed Lovejoy, Christopher as Director
7 October 2022
Resigned Bassin, Darin Haim as Director
31 December 2011
Resigned Haller, Jo Ann as Director
31 December 2011
Appointed Bassin, Darin Haim as Director
31 December 2011
Resigned Brown, Stacey Pamela as Director
31 January 2011
Resigned Lurie, Alexander as Director
20 January 2011
Appointed Haller, Jo Ann as Director
20 January 2011
Appointed Brown, Stacey Pamela as Director
10 January 2011
Resigned Sherman, Mark Andrew as Director
9 June 2009
Resigned Miller, Felix as Director
30 April 2009
Appointed Lurie, Alexander as Director
30 April 2009
Appointed Sherman, Mark Andrew as Director
8 January 2009
Resigned Jones, Richard Michael as Director
8 January 2009
Appointed Miller, Felix as Director
8 January 2009
Resigned Ianniello, Joseph Ronald as Director
25 May 2007
Appointed Jones, Richard Michael as Director
25 May 2007
Appointed Mitre Secretaries Limited as Corporate Secretary
25 May 2007
Appointed Ianniello, Joseph Ronald as Director
25 May 2007
Resigned Wg&M Secretaries Limited as Corporate Secretary
25 May 2007
Resigned Wg&M Nominees Limited as Corporate Director
16 May 2007
Appointed Wg&M Secretaries Limited as Corporate Secretary
16 May 2007
Appointed Wg&M Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16964992
Former controllers (3)
26 May 2026
Ceased Paramount Skydance Corporation — Owns 75–100% of shares
7 August 2025
Ceased Paramount Global — Owns 75–100% of shares
4 December 2019
Ceased CBS Corporation — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Last.Fm Acquisition Limited This company Owns 75–100% of shares
Last.Fm Limited Owns 75–100% of shares
Audioscrobbler Limited Owns 75–100% of shares

Filings 86

Show all 86 filings

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