CELTIC MEDIA FESTIVAL LIMITED

Profile CELTIC MEDIA FESTIVAL LIMITED

Actual on 01.11.2020
Company name
CELTIC MEDIA FESTIVAL LIMITED
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Company number
SC193525
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 16 February 1999
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
90020 - Support activities to performing arts
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Registered office address
103 5TH FLOOR, TRONGATE, GLASGOW, G1 5HD
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PSC and Officers CELTIC MEDIA FESTIVAL LIMITED

Officers

(as of 25.09.2020)

ANDREWS, Nick Peter
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 5th Floor, Trongate, Glasgow, G1 5HD, 103
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Television Producer
Country of residence: United Kingdom
ESSLEMONT, Alan
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 5th Floor, Trongate, Glasgow, G1 5HD, 103
Nationality: British,Irish
Date of birth: July 1957
Role: Director
Occupation: Chief Executive
Country of residence: Ireland
HARRON, David Donald
Status: Active
Appointed on: Thursday, 19 April 2012
Correspondence address: Pacific Quay, Scotland, Glasgow, G51 1DA, Bbc Scotland 40
Nationality: Scottish
Date of birth: January 1970
Role: Director
Occupation: Editor Tv Sport, Bbc Scotland
Country of residence: Scotland
HOBAN, Joseph
Status: Active
Appointed on: Wednesday, 02 April 2014
Correspondence address: Corporate Center, Ireland, Dublin 4, Donnybrook, Rte
Nationality: Irish
Date of birth: March 1974
Role: Director
Occupation: Head Of Communications And Brand Development
Country of residence: Ireland
KIRBY, Karen
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 5th Floor, Trongate, Glasgow, G1 5HD, 103
Nationality: Irish
Date of birth: January 1971
Role: Director
Occupation: Television Producer
Country of residence: Northern Ireland
LOGAN, Catriona
Status: Active
Appointed on: Monday, 13 June 2011
Correspondence address: 5th Floor, Trongate, Scotland, Glasgow, G1 5HD, 103
Role: Secretary
MACTAGGART, Iseabail
Status: Active
Appointed on: Thursday, 10 June 2010
Correspondence address: 5th Floor, Trongate, Glasgow, G1 5HD, 103
Nationality: Scottish
Date of birth: February 1970
Role: Director
Occupation: Director Of Multiplatform Content
Country of residence: Scotland
O'KEEFFE, Michael
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 5th Floor, Trongate, Glasgow, G1 5HD, 103
Nationality: Irish
Date of birth: September 1957
Role: Director
Occupation: Chief Executive
Country of residence: Ireland
OJEA, Fernando
Status: Active
Appointed on: Wednesday, 10 June 2020
Correspondence address: 5th Floor, Trongate, Glasgow, G1 5HD, 103
Nationality: Spanish
Date of birth: July 1963
Role: Director
Occupation: Director Of Content Television De Galicia
Country of residence: Spain
WALSH, Aine
Status: Active
Appointed on: Thursday, 26 March 2009
Correspondence address: Rosetta Road, United Kingdom, County Antrim, Belfast, BT6 0LQ, 27
Nationality: Irish
Date of birth: November 1975
Role: Director
Occupation: Head Of Ilbf
Country of residence: Northern Ireland
HEGARTY, Kieran
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Friday, 07 April 2000
Correspondence address: 69 Hospital Road, Ireland, County Derry, Magherafelt, BT45 5EG
Nationality: Irish
Date of birth: February 1956
Role: Director
Occupation: Television Producer
MURRAY, Margaret Mary
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Friday, 07 April 2000
Correspondence address: 55 Park Terrace Lane, Glasgow, G3 6BQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Television Producer
Country of residence: Scotland
JONES, David Huw
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Friday, 08 April 2005
Correspondence address: 8 Heol Don, South Glamorgan, Cardiff, CF14 2AU
Nationality: Cymro
Date of birth: May 1948
Role: Director
Occupation: Chief Executive
Country of residence: Wales
MACPHERSON, John Alick
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Friday, 08 April 2005
Correspondence address: Glen House, Rhenigidale, Western Isles, Isle Of Harris, HS3 3BD
Nationality: Uk/Canada
Date of birth: November 1937
Role: Director
Occupation: Depute Director
MCCLOSKEY, Jane
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Friday, 08 April 2005
Correspondence address: 11 George Lane, Plympton St Maurice, Devon, Plymouth, PL7 1LJ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Tv Executive
OWEN, Elis
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Friday, 15 August 2014
Correspondence address: Llantrisant Road, Wales, Cardiff, CF5 2YQ, Bbc Cymru
Nationality: Welsh
Date of birth: June 1953
Role: Director
Occupation: Head Of Commissioning, Eng Language, Bbc Cymru
Country of residence: Wales
DAVIES, Eleri Twynog
Status: Not active
Appointed on: Friday, 08 April 2005
Resigned on: Friday, 28 October 2011
Correspondence address: 50 Denton Road, Canton, South Glamorgan, Cardiff, CF5 1PE
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Broadcasting Exec
Country of residence: Wales
HENDRON, Frances Charlotte
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Monday, 01 January 2007
Correspondence address: 1/2, 317 Onslow Drive, Dennistoun, Glasgow, G31 2QQ
Role: Secretary
JONES, Iona Elisabeth Lois
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Monday, 13 September 2010
Correspondence address: Parc Ty Glas, Llanishen, Wales, Cardiff, CF14 5DU, S4c
Nationality: Welsh
Date of birth: January 1964
Role: Director
Occupation: Chief Executive, S4c
Country of residence: Wales
ESSLEMONT, Alan
Status: Not active
Appointed on: Thursday, 23 April 2015
Resigned on: Monday, 16 April 2018
Correspondence address: Whitson Road, Scotland, Edinburgh, EH11 3BS, 3
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Head Of Content Mg Alba
Country of residence: Ireland
GRAHAM, Neil Macdonald
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Monday, 19 February 2018
Correspondence address: Seaforth Road, Scotland, Isle Of Lewis, Stornoway, HS1 2SD, Mg Alba
Nationality: Scottish
Date of birth: December 1963
Role: Director
Occupation: Head Of Operations And Finace, Gaelic Media Servic
Country of residence: Scotland
LLOYD LEWIS, Garffild
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Monday, 19 February 2018
Correspondence address: Parc Ty Glas, Llanishen, Wales, Cardiff, CF14 5DU, S4c
Nationality: Welsh
Date of birth: June 1956
Role: Director
Occupation: Director Of Communications S4c
Country of residence: Wales
COOKE, Timothy
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Monday, 30 June 2003
Correspondence address: 11 Manor Park, N Ireland, Comber, BT23 5FW
Nationality: Irish
Date of birth: February 1959
Role: Director
Occupation: Tv Editor
STEIN, Joanna Rose
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Saturday, 11 June 2011
Correspondence address: Hamilton Park Avenue, United Kingdom, Glasgow, G12 8DU, 16
Role: Secretary
REYNARD NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Saturday, 27 March 1999
Correspondence address: Edinburgh Quay, 133 Fountainbridge, Midlothian, Edinburgh, EH3 9AG
Role: Corporate Nominee Director
TM COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Saturday, 27 March 1999
Correspondence address: Edinburgh Quay, 133 Fountainbridge, Midlothian, Edinburgh, EH3 9AG
Role: Corporate Nominee Secretary
TM COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Saturday, 27 March 1999
Correspondence address: Edinburgh Quay, 133 Fountainbridge, Midlothian, Edinburgh, EH3 9AG
Role: Corporate Nominee Director
CHINNEIDE, Neasa Ni
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 22 Upper Leeson Street, Ireland, Dublin 4, IRISH
Nationality: Irish
Date of birth: August 1952
Role: Director
Occupation: Department Head, Television
SCOTT, William
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 4 Florence Terrace, Cornwall, Falmouth, TR11 3RR
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Writer/Producer
Country of residence: United Kingdom
THOMAS, Stella Mair
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 7 The Cathedral Green, Llandaff, Wales, Cardiff, CF5 2EB
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Head Of Itc (Wales & West)
MACAULAY, Christina Jane
Status: Not active
Appointed on: Thursday, 23 April 2015
Resigned on: Sunday, 10 March 2019
Correspondence address: Butleigh Avenue, Wales, Cardiff, CF5 1BX, 25
Nationality: Scottish
Date of birth: March 1964
Role: Director
Occupation: Executive Producer
Country of residence: Wales
DEVLIN, Deirdre
Status: Not active
Appointed on: Thursday, 25 April 2013
Resigned on: Sunday, 19 February 2017
Correspondence address: Ormeau Avenue, Northern Ireland, Belfast, BT2 8HQ, Bbc Northern Ireland
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Executive Producer Bbc Northern Ireland
Country of residence: Northern Ireland
CARSON, Stephen Thomas
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Thursday, 03 April 2014
Correspondence address: 5th Floor, Trongate, Scotland, Glasgow, G1 5HD, 103
Nationality: Irish
Date of birth: August 1968
Role: Director
Occupation: Director Of Programmes Rte
Country of residence: Ireland
EIRUG, Aled
Status: Not active
Appointed on: Saturday, 05 April 2003
Resigned on: Thursday, 07 September 2006
Correspondence address: 1 Princes Street, South Glamorgan, Cardiff, CF24 3PR
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Journalist
HUGHES, Dafydd John
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Thursday, 07 September 2006
Correspondence address: Siglan Ffordd Penmynydd, Ynys Mon, Llanfairpwllgwyngyll, LL61 5AX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chief Executive
LE DIGUERHER, Loic
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Thursday, 07 September 2006
Correspondence address: 46 Avenue Du Bois D'Isis, France, Brittany, 29100 Douarnenez
Nationality: French
Date of birth: June 1952
Role: Director
Occupation: Programme Maker
WOLINSKI, Denis
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Thursday, 08 September 2011
Correspondence address: 21 Rath Road, Warrenpoint, County Down, Newry, BT34 3RX
Nationality: Irish
Date of birth: March 1950
Role: Director
Occupation: Director Ofcom Ni
Country of residence: Northern Ireland
ANGUS, Ewan
Status: Not active
Appointed on: Thursday, 17 April 2008
Resigned on: Thursday, 14 April 2011
Correspondence address: 11 Rowallan Gardens, Glasgow, G11 7LH
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Tv Commissioner
Country of residence: United Kingdom
UI CHADHAIN, Mary
Status: Not active
Appointed on: Thursday, 17 April 2008
Resigned on: Thursday, 14 April 2011
Correspondence address: Ireland, Connemara, Cashel, Gowla
Nationality: Irish
Date of birth: March 1954
Role: Director
Occupation: Finance Director
Country of residence: Ireland
CUNNINGHAM, Maggie
Status: Not active
Appointed on: Saturday, 03 April 2004
Resigned on: Thursday, 17 April 2008
Correspondence address: Camusteann, Ross-Shire, Plockton, IV52 8TH
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Head Of Prog Bbc Scotland
Country of residence: Scotland
ROWLANDS, John Berwyn
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Thursday, 17 April 2008
Correspondence address: 25 Turberville Place, Canton, Cardiff, CF11 9NX
Nationality: United Kingdom
Date of birth: September 1966
Role: Director
Occupation: Chief Executive
Country of residence: Wales
STEWART, Alan David
Status: Not active
Appointed on: Saturday, 03 April 2004
Resigned on: Thursday, 17 April 2008
Correspondence address: 12 Heugh Street, Stirlingshire, Falkirk, FK1 5QR
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Regulation/Public Affairs
Country of residence: Scotland
GOAN, Cathal
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Thursday, 22 April 2010
Correspondence address: Westbrook Road, Dundrum, Ireland, Dublin 14, 23
Nationality: Irish
Date of birth: May 1954
Role: Director
Occupation: Director General
Country of residence: Ireland
MACLAVERTY, Judith Therese
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 22 April 2010
Correspondence address: 69 St Vincent Crescent, Scotland, Glasgow, G3 8NQ, Flat 2/1
Role: Secretary
OWAIN, Gwion
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Thursday, 22 April 2010
Correspondence address: 18 Grosvenor Street, Canton, South Glamorgan, Cardiff, CF5 1NH
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Chief Executive
Country of residence: Wales
CAMPBELL, Donald
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Thursday, 23 April 2015
Correspondence address: Overlee Road, Clarkston, United Kingdom, Glasgow, G76 8BY, 44
Nationality: Other
Date of birth: March 1964
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WILLIS, Simon
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Thursday, 24 October 2002
Correspondence address: 4 Stopford Place, Devon, Plymouth, PL1 4QT
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Television Series Editor
BLANCHARD, Jane Hilda
Status: Not active
Appointed on: Friday, 08 April 2005
Resigned on: Thursday, 26 March 2009
Correspondence address: Lothair, 1 Vansittart Road, Devon, Torquay, TQ2 5BT
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Broadcasting Exec
Country of residence: England
CAMERON, Margaret
Status: Not active
Appointed on: Friday, 08 April 2005
Resigned on: Thursday, 26 March 2009
Correspondence address: 3 Sulaisiadar, Point, Isle Of Lewis, HS2 0PU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Broadcasting Exec
LILLEY, John
Status: Not active
Appointed on: Friday, 08 April 2005
Resigned on: Thursday, 26 March 2009
Correspondence address: 32 The Old Wharf, Devon, Plymouth, PL9 7NP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Broadcasting Exec
Country of residence: United Kingdom
MACLENNAN, Ishbel Mary
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Thursday, 26 March 2009
Correspondence address: 24 Stratherrick Park, Inverness Shire, Inverness, IV2 4JS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Broadcaster
NI NUADHAIN, Mairead Seosaimhin
Status: Not active
Appointed on: Saturday, 31 March 2001
Resigned on: Thursday, 26 March 2009
Correspondence address: 42 Carysfort Woods, Ireland, Co. Dublin, Blackrock, IRISH
Nationality: Irish
Date of birth: March 1954
Role: Director
Occupation: Tv Broadcasting
O DONNAILE, Antaine
Status: Not active
Appointed on: Saturday, 18 March 2006
Resigned on: Thursday, 27 September 2012
Correspondence address: 67 North Circular Road, County Antrim, Belfast, BT15 5FE
Nationality: Irish
Date of birth: November 1961
Role: Director
Occupation: Broadcaster
Country of residence: Northern Ireland
LOWE, Jenefer Mary
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Thursday, 30 March 2006
Correspondence address: 3 Park Road, Cornwall, Redruth, TR15 2JD
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Arts Officer
Country of residence: United Kingdom
MAC CON LOMAIRE, Tomas
Status: Not active
Appointed on: Friday, 08 April 2005
Resigned on: Thursday, 30 March 2006
Correspondence address: Cuilean, Ireland, Co Na Gaillimhe, Au Cheathru Rua
Nationality: Irish
Date of birth: December 1951
Role: Director
Occupation: Broadcasting Exec
DEVINE, Leo
Status: Not active
Appointed on: Thursday, 25 April 2013
Resigned on: Tuesday, 01 October 2019
Correspondence address: Seymour Road, Mannamead, England, Plymouth, PL3 5BD, Bbc Southwest
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Head Of Bbc Southwest
Country of residence: United Kingdom
NI CHUIREAIN, Edel
Status: Not active
Appointed on: Thursday, 30 March 2006
Resigned on: Tuesday, 01 October 2019
Correspondence address: 116 Ros Ard, Bothar An Cheappaigh, Ireland, Gaillimh
Nationality: Irish
Date of birth: November 1961
Role: Director
Occupation: Broadcaster
Country of residence: Ireland
O'CIARDHA, Padhraic
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Tuesday, 01 October 2019
Correspondence address: 4 The Pines, Ireland, Dublin, Woodley Park, 14
Nationality: Irish
Date of birth: October 1954
Role: Director
Occupation: Television Executive
Country of residence: Ireland
STOCKDALE, Karen Jane
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Tuesday, 03 August 1999
Correspondence address: Pendowrie Monor, Cornwall, Upton Cross, PL14 5AA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Controller - Features
CURIG, Geraint
Status: Not active
Appointed on: Saturday, 30 March 2002
Resigned on: Tuesday, 21 February 2006
Correspondence address: 6 Berthwin Street, Pontcanna, South Glamorgan, Cardiff, CF11 9JH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Broadcast Exec.
WILLIAMS, Gruffydd Rhodri
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Wednesday, 02 April 2014
Correspondence address: 2 Caspian Point, Caspian Way, Wales, Cardiff, CF10 4DQ, Ofcom
Nationality: Welsh
Date of birth: December 1956
Role: Director
Occupation: Regulator
Country of residence: Wales
THOMAS, Mari Elisabeth
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Wednesday, 23 January 2002
Correspondence address: Treetops, St. Michaels Avenue, Mid Glamorgan, Pontypridd, CF37 1NS
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Manager, Htv
Country of residence: United Kingdom
JONES, Emlyn Penny
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Wednesday, 25 August 1999
Correspondence address: 37 The Ridings, Tonteg, Wales, Mid Glamorgan, Pontypridd, CF38 1PL
Nationality: Cymro / Cymraes
Date of birth: January 1952
Role: Director
Occupation: Head Of Entertainment
Country of residence: Cymru
MCCORMICK, John
Status: Not active
Appointed on: Saturday, 27 March 1999
Resigned on: Wednesday, 30 June 2004
Correspondence address: 23 Turnberry Road, Glasgow, G11 5AH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Controller
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 16 February 2017
Legal form: Persons With Significant Control Statement