CELTIC MEDIA FESTIVAL LIMITED
Overview
| Company Name | CELTIC MEDIA FESTIVAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC193525 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELTIC MEDIA FESTIVAL LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is CELTIC MEDIA FESTIVAL LIMITED located?
| Registered Office Address | 103 5th Floor Trongate G1 5HD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELTIC MEDIA FESTIVAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELTIC FILM AND TELEVISION FESTIVAL LIMITED | Feb 16, 1999 | Feb 16, 1999 |
What are the latest accounts for CELTIC MEDIA FESTIVAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CELTIC MEDIA FESTIVAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for CELTIC MEDIA FESTIVAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Fernando Ojea as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||
Termination of appointment of Alan Esslemont as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nick Peter Andrews as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael O'keeffe as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iseabail Mactaggart as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Iseabail Sine Mactaggart on Jun 10, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Ms Iseabail Sine Mactaggart as a director on Jun 10, 2010 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fernando Ojea as a director on Jun 10, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan Esslemont on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alan Esslemont as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nick Andrews as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of CELTIC MEDIA FESTIVAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Catriona | Secretary | 5th Floor Trongate G1 5HD Glasgow 103 Scotland | 167058710001 | |||||||
| HARRON, David Donald | Director | Pacific Quay G51 1DA Glasgow Bbc Scotland 40 Scotland | Scotland | Scottish | 174310540001 | |||||
| HOBAN, Joseph | Director | Corporate Center Donnybrook Rte Dublin 4 Ireland | Ireland | Irish | 189536400001 | |||||
| KIRBY, Karen | Director | 5th Floor Trongate G1 5HD Glasgow 103 | Northern Ireland | Irish | 267570660001 | |||||
| WALSH, Aine | Director | Rosetta Road BT6 0LQ Belfast 27 County Antrim United Kingdom | Northern Ireland | Irish | 137671300001 | |||||
| HENDRON, Frances Charlotte | Secretary | 1/2, 317 Onslow Drive Dennistoun G31 2QQ Glasgow | British | 65935590002 | ||||||
| MACLAVERTY, Judith Therese | Secretary | 69 St Vincent Crescent G3 8NQ Glasgow Flat 2/1 Scotland | Irish | 129887110001 | ||||||
| STEIN, Joanna Rose | Secretary | Hamilton Park Avenue G12 8DU Glasgow 16 United Kingdom | 151454630001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| ANDREWS, Nick Peter | Director | 5th Floor Trongate G1 5HD Glasgow 103 | United Kingdom | British | 267571050001 | |||||
| ANGUS, Ewan | Director | 11 Rowallan Gardens G11 7LH Glasgow | United Kingdom | British | 60252360001 | |||||
| BLANCHARD, Jane Hilda | Director | Lothair 1 Vansittart Road TQ2 5BT Torquay Devon | England | British | 106038730001 | |||||
| CAMERON, Margaret | Director | 3 Sulaisiadar Point HS2 0PU Isle Of Lewis | British | 44713020003 | ||||||
| CAMPBELL, Donald | Director | Overlee Road Clarkston G76 8BY Glasgow 44 United Kingdom | United Kingdom | Other | 137659840001 | |||||
| CARSON, Stephen Thomas | Director | 5th Floor Trongate G1 5HD Glasgow 103 Scotland | Ireland | Irish | 145546380001 | |||||
| CHINNEIDE, Neasa Ni | Director | 22 Upper Leeson Street IRISH Dublin 4 Ireland | Irish | 66002160001 | ||||||
| COOKE, Timothy | Director | 11 Manor Park BT23 5FW Comber N Ireland | Irish | 71081790001 | ||||||
| CUNNINGHAM, Maggie | Director | Camusteann IV52 8TH Plockton Ross-Shire | Scotland | British | 151175820001 | |||||
| CURIG, Geraint | Director | 6 Berthwin Street Pontcanna CF11 9JH Cardiff South Glamorgan | British | 82979990001 | ||||||
| DAVIES, Eleri Twynog | Director | 50 Denton Road Canton CF5 1PE Cardiff South Glamorgan | Wales | British | 106038880001 | |||||
| DEVINE, Leo | Director | Seymour Road Mannamead PL3 5BD Plymouth Bbc Southwest England | England | British | 77553660001 | |||||
| DEVLIN, Deirdre | Director | Ormeau Avenue BT2 8HQ Belfast Bbc Northern Ireland Northern Ireland | Northern Ireland | British | 180063000001 | |||||
| EIRUG, Aled | Director | 1 Princes Street CF24 3PR Cardiff South Glamorgan | British | 69546600003 | ||||||
| ESSLEMONT, Alan | Director | 5th Floor Trongate G1 5HD Glasgow 103 | Ireland | British,Irish | 267586680001 | |||||
| ESSLEMONT, Alan | Director | Whitson Road EH11 3BS Edinburgh 3 Scotland | Ireland | British | 203421170001 | |||||
| GOAN, Cathal | Director | Westbrook Road Dundrum Dublin 14 23 Ireland | Ireland | Irish | 132056460001 | |||||
| GRAHAM, Neil Macdonald | Director | Seaforth Road HS1 2SD Stornoway Mg Alba Isle Of Lewis Scotland | Scotland | Scottish | 50149770001 | |||||
| HEGARTY, Kieran | Director | 69 Hospital Road BT45 5EG Magherafelt County Derry Ireland | Irish | 66002250001 | ||||||
| HUGHES, Dafydd John | Director | Siglan Ffordd Penmynydd LL61 5AX Llanfairpwllgwyngyll Ynys Mon | British | 50905180001 | ||||||
| JONES, David Huw | Director | 8 Heol Don CF14 2AU Cardiff South Glamorgan | Wales | Cymro | 123708570001 | |||||
| JONES, Emlyn Penny | Director | 37 The Ridings Tonteg CF38 1PL Pontypridd Mid Glamorgan Wales | Cymru | Cymro / Cymraes | 66002980001 | |||||
| JONES, Iona Elisabeth Lois | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff S4c Wales | Wales | Welsh | 107713610001 | |||||
| LE DIGUERHER, Loic | Director | 46 Avenue Du Bois D'Isis 29100 Douarnenez Brittany France | French | 71081980001 | ||||||
| LILLEY, John | Director | 32 The Old Wharf PL9 7NP Plymouth Devon | United Kingdom | British | 106038390001 | |||||
| LLOYD LEWIS, Garffild | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff S4c Wales | Wales | Welsh | 174333680001 |
What are the latest statements on persons with significant control for CELTIC MEDIA FESTIVAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0