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INSIGNIA MEDIA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Insignia Media Group Limited. The company was founded 15 years ago and was given the registration number 06738472. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INSIGNIA MEDIA GROUP LIMITED
Company Number:06738472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion, Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA

Director31 October 2008Active
154, City Road, London, United Kingdom, EC1V 2NP

Director31 October 2008Active

People with Significant Control

Insignia Malta Holding Limited
Notified on:15 March 2023
Status:Active
Country of residence:Malta
Address:Palazzo Spinola, 46 St. Christopher Street, Valetta, Malta, 001464
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Nada Tucakov
Notified on:29 September 2020
Status:Active
Date of birth:January 1980
Nationality:Serbian
Country of residence:England
Address:105, London Street, Reading, England, RG1 4QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Insignia Lifestyle Boutique Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-05-12Address

Change registered office address company with date old address new address.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-01-19Address

Change registered office address company with date old address new address.

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2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-09-29Persons with significant control

Notification of a person with significant control.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type dormant.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-05Officers

Change person director company with change date.

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2016-04-22Accounts

Accounts with accounts type dormant.

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