Insignia Media Group Limited

Active06738472 Private limited company
Incorporated
31 October 2008 (18 years)
Previously known as
Insignia Publishing Ltd (until 29 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Controlled by
Michael Surguladze
Accounts type
Total exemption full
Region
Greater London
Address
1 Knightsbridge Green
Bourne Office Space Limited
London
SW1X 7QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2008
Serbian
Born January 1980 (46)
Officer history (1 former)
31 October 2008
Appointed Tucakov, Nada as Director
31 October 2008
Appointed Carter, John as Director
31 October 2008
Resigned Carter, John as Director

Ownership 1 active

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

Michael Surguladze
Individual · Notified 14 May 2026
Has significant influence or control
Georgian
Born September 1954 (72)
Former controllers (4)
14 May 2026
Ceased AL Lama Holding Limited — Owns 75–100% of shares
4 August 2025
Ceased Insignia Malta Holding Limited — Owns 75–100% of shares
15 March 2023
Ceased Nada Tucakov — Owns 75–100% of shares
29 September 2020
Ceased Insignia Lifestyle Boutique Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

What Insignia Media Group say about themselves

“One membership for every dimension of your world. Financial power, dedicated personal service and exceptional lifestyle access, all connected in one seamless experience.”

— from insignia.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 December 2025
14 May 2026Notification of a person with significant control
14 May 2026Cessation of a person with significant control
6 October 2025Confirmation statement with updates29 September 2025
1 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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