North Music Trust

Company Name	North Music Trust
Company Status	Active
Company Number	04044936
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 August 2000(23 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Roy James McEwan-Brown
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Weirgate House Weirgate Brae St Boswell Scottish Borders TD6 0BD Scotland

Director Name	Ms Jacinta Mary Scannell
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2016(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Waldegrave Road Teddington TW11 8GT

Director Name	Mrs Vidya Sarangapani
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Doctoral Researcher
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Sir Martin James Narey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Semi Retired
Country of Residence	England
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Mr Young Herb Kim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	08 December 2016(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Mrs Hilary Patricia Florek
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	139 Back High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4ET

Director Name	Mr Subashis Das
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stonesby Square 24a De Montfort Street Leicester LE1 7GB

Secretary Name	Ms Abigail Pogson
Status	Current
Appointed	07 March 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Director Name	Ms Emily Katherine Cox
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Director Of Public Affairs
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Gosforth Newcastle Upon Tyne NE3 4PL

Director Name	Ms Jane Wyman Spiers
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	His Majesty's Theatre Rosemount Viaduct Aberdeen AB25 1GL Scotland

Director Name	Ms Caroline Jackson
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Associate Director Tax
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Mr Tony Wadsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Miss Sophie Grace Speed
Date of Birth	January 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Miss Marianne Dora Sice
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Mr Michael Alexander Barker
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Strategic Director
Country of Residence	England
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Mr Darren Thomas Collins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Strategic Director
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Secretary Name	Lindsay Tuck
Status	Current
Appointed	11 December 2020(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Sage Gateshead Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Mr Gabriel Francis Patrick Day
Date of Birth	March 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Mrs Jacqueline Hodgson
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Mrs Joanna Lawson
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Head Of Governance
Country of Residence	England
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Ms Ruth Lyon
Date of Birth	March 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Secretary Name	Roger Michael Kelly
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornley House Thornley Village Tow Law Bishop Auckland DH3 4NU

Director Name	Sir Leslie Norman Elton
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	Local Authority Chief Executiv
Country of Residence	United Kingdom
Correspondence Address	The Hayway Ovingham Nothumberland NE42 6DE

Director Name	Mr John Gall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 November 2008)
Role	Museum Keeper
Correspondence Address	4 Urpeth Villas Beamish Stanley County Durham DH9 6RP

Secretary Name	Mr Brian Richard Anthony Debnam
Nationality	British
Status	Resigned
Appointed	07 February 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Queens Road Whitley Bay Tyne & Wear NE26 3BH

Director Name	Mr James Patrick Beirne
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 September 2011)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	13 Kingsley Place Heaton Newcastle Upon Tyne NE6 5AN

Secretary Name	Ms Elizabeth Jayne Manns
Nationality	British
Status	Resigned
Appointed	29 September 2003(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Angram Drive Sunderland Tyne & Wear SR2 7RD

Secretary Name	George Wilkie
Nationality	British
Status	Resigned
Appointed	03 November 2006(6 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Denwick Close Chester Le Street County Durham DH2 3TL

Secretary Name	Anthony Sargent
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2011)
Role	General Director
Country of Residence	United Kingdom
Correspondence Address	6 Winchester Terrace Summerhill Square Newcastle Upon Tyne NE4 6EH

Director Name	Ms Lesley Douglas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(8 years, 3 months after company formation)
Appointment Duration	8 years (resigned 08 December 2016)
Role	Director Programmes & Business Dev
Country of Residence	United Kingdom
Correspondence Address	26 Norman Crescent Pinner Middlesex HA5 3QN

Director Name	Mr Alan Fearon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(8 years, 3 months after company formation)
Appointment Duration	8 years (resigned 08 December 2016)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	14 Lansdowne Gardens Newcastle Upon Tyne Tyne & Wear NE2 1HE

Director Name	Mrs Fiona Crozier
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2010(9 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Ms Margaret Fay
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2010(9 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 March 2018)
Role	Chairman Of One
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Mr John Arthur Cuthbert
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Secretary Name	Mr Donald Anthony Sargent
Status	Resigned
Appointed	16 March 2011(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2015)
Role	Company Director
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Secretary Name	Mrs Blanche Joan Phillips
Status	Resigned
Appointed	16 March 2011(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 February 2015)
Role	Company Director
Correspondence Address	78 Park Field Ryton Tyne And Wear NE40 3RN

Director Name	Mr Alistair Miles Anderson
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 March 2019)
Role	Musician, Composer & Educator
Country of Residence	England
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Lord Charles Leslie Falconer
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(12 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2020)
Role	Barrister, Qc
Country of Residence	United Kingdom
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Secretary Name	Miss Elizabeth Emma Squires
Status	Resigned
Appointed	06 February 2015(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR

Director Name	Cllr David Berry Bradford
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2020)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Civic Centre Regent Street Gateshead NE8 1HH

Secretary Name	Mr Colin Johnston
Status	Resigned
Appointed	05 January 2018(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2020)
Role	Company Director
Correspondence Address	Director Of Finance, Sage Gateshead St. Marys Squa Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Contact

Website	sagegateshead.com
Telephone	0191 4434666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Sage Gateshead St. Marys Square Gateshead Tyne And Wear NE8 2JR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£17,424,715
Net Worth	£3,660,977
Cash	£1,397,227
Current Liabilities	£4,483,944

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 December 2022 (9 months, 3 weeks ago)
Next Return Due	20 December 2023 (2 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
18 January 2021	Termination of appointment of Colin Johnston as a secretary on 10 December 2020 (1 page)
18 January 2021	Appointment of Lindsay Tuck as a secretary on 11 December 2020 (2 pages)
7 July 2020	Termination of appointment of Martin Gannon as a director on 30 June 2020 (1 page)
7 July 2020	Termination of appointment of David Berry Bradford as a director on 30 June 2020 (1 page)
7 July 2020	Termination of appointment of Charles Leslie Falconer as a director on 30 June 2020 (1 page)
3 February 2020	Amended group of companies' accounts made up to 31 March 2019 (55 pages)
31 January 2020	Amended group of companies' accounts made up to 31 March 2019 (55 pages)
29 January 2020	Appointment of Ms Caroline Jackson as a director on 9 June 2018 (2 pages)
22 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (55 pages)
20 December 2019	Termination of appointment of Susan Lois Underwood as a director on 19 December 2019 (1 page)
7 June 2019	Appointment of Miss Sophie Grace Speed as a director on 6 June 2019 (2 pages)
7 June 2019	Appointment of Miss Marianne Dora Sice as a director on 6 June 2019 (2 pages)
11 April 2019	Termination of appointment of Alistair Miles Anderson as a director on 7 March 2019 (1 page)
11 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (53 pages)
3 August 2018	Appointment of Mr Tony Wadsworth as a director on 18 July 2018 (2 pages)
23 July 2018	Appointment of Ms Jane Wyman Spiers as a director on 7 June 2018 (2 pages)
11 June 2018	Appointment of Ms Emily Cox as a director on 7 June 2018 (2 pages)
15 March 2018	Termination of appointment of John Arthur Cuthbert as a director on 7 March 2018 (1 page)
15 March 2018	Termination of appointment of Marcus Damon Robinson as a director on 7 March 2018 (1 page)
15 March 2018	Termination of appointment of Margaret Fay as a director on 7 March 2018 (1 page)
15 March 2018	Termination of appointment of Abigail Pogson as a director on 7 March 2018 (1 page)
15 March 2018	Appointment of Ms Abigail Pogson as a secretary on 7 March 2018 (2 pages)
15 March 2018	Secretary's details changed for Mr Colin Johnston on 7 March 2018 (1 page)
7 February 2018	Appointment of Ms Abigail Pogson as a director on 7 February 2018 (2 pages)
5 January 2018	Termination of appointment of Elizabeth Emma Squires as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Mr Colin Johnston as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Elizabeth Emma Squires as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Mr Colin Johnston as a secretary on 5 January 2018 (2 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (64 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (64 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 October 2017	Appointment of Councillor Dave Bradford as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Councillor Dave Bradford as a director on 6 October 2017 (2 pages)
5 October 2017	Termination of appointment of Anne Maryrose Millman as a director on 9 March 2017 (1 page)
5 October 2017	Termination of appointment of Anne Maryrose Millman as a director on 9 March 2017 (1 page)
31 January 2017	Appointment of Mr Roy James Mcewan-Brown as a director on 8 December 2016 (2 pages)
31 January 2017	Appointment of Ms Hilary Patricia Florek as a director on 8 December 2016 (2 pages)
31 January 2017	Appointment of Ms Hilary Patricia Florek as a director on 8 December 2016 (2 pages)
31 January 2017	Appointment of Mr Young Herb Kim as a director on 8 December 2016 (2 pages)
31 January 2017	Appointment of Mr Young Herb Kim as a director on 8 December 2016 (2 pages)
31 January 2017	Appointment of Mr Roy James Mcewan-Brown as a director on 8 December 2016 (2 pages)
30 January 2017	Appointment of Ms Jacinta Mary Scannell as a director on 8 December 2016 (2 pages)
30 January 2017	Appointment of Ms Jacinta Mary Scannell as a director on 8 December 2016 (2 pages)
30 January 2017	Appointment of Mrs Vidya Sarangapani as a director on 8 December 2016 (2 pages)
30 January 2017	Appointment of Mrs Vidya Sarangapani as a director on 8 December 2016 (2 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (60 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (60 pages)
4 January 2017	Appointment of Sir Martin James Narey as a director on 8 December 2016 (2 pages)
4 January 2017	Appointment of Sir Martin James Narey as a director on 8 December 2016 (2 pages)
23 December 2016	Appointment of Councillor Martin Gannon as a director on 8 December 2016 (2 pages)
23 December 2016	Appointment of Mr Subashis Das as a director on 8 December 2016 (2 pages)
23 December 2016	Termination of appointment of Lesley Douglas as a director on 8 December 2016 (1 page)
23 December 2016	Termination of appointment of Alan Fearon as a director on 8 December 2016 (1 page)
23 December 2016	Appointment of Councillor Martin Gannon as a director on 8 December 2016 (2 pages)
23 December 2016	Termination of appointment of Susan Lesley Palmer Obe as a director on 8 December 2016 (1 page)
23 December 2016	Termination of appointment of Susan Lesley Palmer Obe as a director on 8 December 2016 (1 page)
23 December 2016	Termination of appointment of Lesley Douglas as a director on 8 December 2016 (1 page)
23 December 2016	Termination of appointment of Nicholas Roger Kenyon as a director on 8 December 2016 (1 page)
23 December 2016	Appointment of Mr Subashis Das as a director on 8 December 2016 (2 pages)
23 December 2016	Termination of appointment of Alan Fearon as a director on 8 December 2016 (1 page)
23 December 2016	Appointment of Ms Susan Lois Underwood as a director on 8 December 2016 (2 pages)
23 December 2016	Termination of appointment of James Andrew Miller as a director on 8 December 2016 (1 page)
23 December 2016	Appointment of Ms Susan Lois Underwood as a director on 8 December 2016 (2 pages)
23 December 2016	Termination of appointment of Nicholas Roger Kenyon as a director on 8 December 2016 (1 page)
23 December 2016	Termination of appointment of James Andrew Miller as a director on 8 December 2016 (1 page)
16 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
1 November 2016	Termination of appointment of Fiona Crozier as a director on 9 September 2016 (1 page)
1 November 2016	Secretary's details changed for Miss Elizabeth Emma Callinan on 10 October 2016 (1 page)
1 November 2016	Secretary's details changed for Miss Elizabeth Emma Callinan on 10 October 2016 (1 page)
1 November 2016	Termination of appointment of Fiona Crozier as a director on 9 September 2016 (1 page)
26 July 2016	Termination of appointment of Michael Francis Henry as a director on 4 July 2016 (1 page)
26 July 2016	Termination of appointment of Michael John Robinson as a director on 10 March 2016 (1 page)
26 July 2016	Termination of appointment of Michael John Robinson as a director on 10 March 2016 (1 page)
26 July 2016	Termination of appointment of Patricia Lankester as a director on 10 March 2016 (1 page)
26 July 2016	Termination of appointment of Jane Elizabeth Robinson as a director on 4 July 2016 (1 page)
26 July 2016	Termination of appointment of Jane Elizabeth Robinson as a director on 4 July 2016 (1 page)
26 July 2016	Termination of appointment of Michael Francis Henry as a director on 4 July 2016 (1 page)
26 July 2016	Termination of appointment of Patricia Lankester as a director on 10 March 2016 (1 page)
26 July 2016	Termination of appointment of Malcolm Courtney Gerrie as a director on 10 March 2016 (1 page)
26 July 2016	Termination of appointment of Malcolm Courtney Gerrie as a director on 10 March 2016 (1 page)
4 January 2016	Annual return made up to 6 December 2015 no member list (16 pages)
4 January 2016	Termination of appointment of Donald Anthony Sargent as a secretary on 5 May 2015 (1 page)
4 January 2016	Annual return made up to 6 December 2015 no member list (16 pages)
4 January 2016	Termination of appointment of Donald Anthony Sargent as a secretary on 5 May 2015 (1 page)
4 January 2016	Annual return made up to 6 December 2015 no member list (16 pages)
4 January 2016	Termination of appointment of Donald Anthony Sargent as a secretary on 5 May 2015 (1 page)
17 November 2015	Group of companies' accounts made up to 31 March 2015 (58 pages)
17 November 2015	Group of companies' accounts made up to 31 March 2015 (58 pages)
6 February 2015	Termination of appointment of Blanche Joan Phillips as a secretary on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from C/O Deputy Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR England to C/O Deputy Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from C/O Deputy Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR England to C/O Deputy Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from C/O Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR to C/O Deputy Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Blanche Joan Phillips as a secretary on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from C/O Deputy Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR England to C/O Deputy Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Blanche Joan Phillips as a secretary on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from C/O Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR to C/O Deputy Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from C/O Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR to C/O Deputy Director of Finance Sage Gateshead St. Marys Square Gateshead Tyne and Wear NE8 2JR on 6 February 2015 (1 page)
6 February 2015	Appointment of Miss Elizabeth Emma Callinan as a secretary on 6 February 2015 (2 pages)
6 February 2015	Appointment of Miss Elizabeth Emma Callinan as a secretary on 6 February 2015 (2 pages)
6 February 2015	Appointment of Miss Elizabeth Emma Callinan as a secretary on 6 February 2015 (2 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (47 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (47 pages)
16 December 2014	Annual return made up to 6 December 2014 no member list (17 pages)
16 December 2014	Annual return made up to 6 December 2014 no member list (17 pages)
16 December 2014	Annual return made up to 6 December 2014 no member list (17 pages)
27 May 2014	Auditor's resignation (1 page)
27 May 2014	Auditor's resignation (1 page)
6 December 2013	Annual return made up to 6 December 2013 no member list (17 pages)
6 December 2013	Annual return made up to 6 December 2013 no member list (17 pages)
6 December 2013	Annual return made up to 6 December 2013 no member list (17 pages)
3 December 2013	Group of companies' accounts made up to 31 March 2013 (53 pages)
3 December 2013	Group of companies' accounts made up to 31 March 2013 (53 pages)
29 November 2013	Registered office address changed from the Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne and Wear NE8 2JR on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from the Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne and Wear NE8 2JR on 29 November 2013 (1 page)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (54 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (54 pages)
13 December 2012	Appointment of Lord Falconer of Thoroton Charles Leslie Falconer as a director (2 pages)
13 December 2012	Annual return made up to 7 December 2012 no member list (18 pages)
13 December 2012	Annual return made up to 7 December 2012 no member list (18 pages)
13 December 2012	Termination of appointment of David Puttnam of Queensgate as a director (1 page)
13 December 2012	Annual return made up to 7 December 2012 no member list (18 pages)
13 December 2012	Appointment of Lord Falconer of Thoroton Charles Leslie Falconer as a director (2 pages)
13 December 2012	Termination of appointment of David Puttnam of Queensgate as a director (1 page)
1 August 2012	Termination of appointment of Donald Sargent as a director (1 page)
1 August 2012	Annual return made up to 1 August 2012 no member list (18 pages)
1 August 2012	Appointment of Mr Marcus Damon Robinson as a director (2 pages)
1 August 2012	Appointment of Mr Marcus Damon Robinson as a director (2 pages)
1 August 2012	Annual return made up to 1 August 2012 no member list (18 pages)
1 August 2012	Annual return made up to 1 August 2012 no member list (18 pages)
1 August 2012	Termination of appointment of Roger Kelly as a director (1 page)
1 August 2012	Termination of appointment of Roger Kelly as a director (1 page)
1 August 2012	Termination of appointment of Donald Sargent as a director (1 page)
28 June 2012	Termination of appointment of James Beirne as a director (1 page)
28 June 2012	Termination of appointment of James Beirne as a director (1 page)
19 April 2012	Appointment of Ms Jane Robinson as a director (2 pages)
19 April 2012	Appointment of Ms Jane Robinson as a director (2 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (48 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (48 pages)
18 August 2011	Appointment of Mr Donald Anthony Sargent as a secretary (1 page)
18 August 2011	Appointment of Mr Donald Anthony Sargent as a secretary (1 page)
18 August 2011	Termination of appointment of Donald Sargent as a director (1 page)
18 August 2011	Termination of appointment of Donald Sargent as a director (1 page)
8 August 2011	Appointment of Mr Alistair Miles Anderson as a director (2 pages)
8 August 2011	Appointment of Mr Alistair Miles Anderson as a director (2 pages)
3 August 2011	Annual return made up to 1 August 2011 no member list (18 pages)
3 August 2011	Annual return made up to 1 August 2011 no member list (18 pages)
3 August 2011	Annual return made up to 1 August 2011 no member list (18 pages)
7 July 2011	Appointment of Mr Donald Anthony Sargent as a director (2 pages)
7 July 2011	Appointment of Mr Donald Anthony Sargent as a director (2 pages)
24 June 2011	Termination of appointment of Helen Pickering as a director (1 page)
24 June 2011	Termination of appointment of Helen Pickering as a director (1 page)
21 March 2011	Appointment of Mrs Blanche Joan Phillips as a secretary (2 pages)
21 March 2011	Termination of appointment of Marc Jaffrey as a director (1 page)
21 March 2011	Termination of appointment of Marc Jaffrey as a director (1 page)
21 March 2011	Appointment of Mr Donald Anthony Sargent as a director (2 pages)
21 March 2011	Appointment of Mrs Blanche Joan Phillips as a secretary (2 pages)
21 March 2011	Appointment of Mr Donald Anthony Sargent as a director (2 pages)
21 March 2011	Termination of appointment of Anthony Sargent as a secretary (1 page)
21 March 2011	Termination of appointment of Anthony Sargent as a secretary (1 page)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (48 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (48 pages)
2 December 2010	Termination of appointment of John Squires as a director (1 page)
2 December 2010	Termination of appointment of John Squires as a director (1 page)
16 September 2010	Annual return made up to 1 August 2010 no member list (20 pages)
16 September 2010	Annual return made up to 1 August 2010 no member list (20 pages)
16 September 2010	Annual return made up to 1 August 2010 no member list (20 pages)
24 August 2010	Director's details changed for Michael John Robinson on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Michael John Robinson on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Michael John Robinson on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Ms Lesley Douglas on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Alan Fearon on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr James Andrew Miller on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr James Andrew Miller on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Alan Fearon on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Helen Elizabeth Pickering on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Helen Elizabeth Pickering on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr James Andrew Miller on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Helen Elizabeth Pickering on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Ms Lesley Douglas on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Ms Lesley Douglas on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Alan Fearon on 1 August 2010 (2 pages)
29 June 2010	Appointment of Mr Marc David Naveed Jaffrey as a director (2 pages)
29 June 2010	Appointment of Mr Marc David Naveed Jaffrey as a director (2 pages)
25 June 2010	Appointment of Mr John Arthur Cuthbert as a director (2 pages)
25 June 2010	Appointment of Mr John Arthur Cuthbert as a director (2 pages)
7 April 2010	Appointment of Mrs Margaret Fay as a director (2 pages)
7 April 2010	Appointment of Mrs Margaret Fay as a director (2 pages)
7 April 2010	Appointment of Mrs Fiona Crozier as a director (2 pages)
7 April 2010	Appointment of Mrs Fiona Crozier as a director (2 pages)
19 March 2010	Termination of appointment of Howard Goodall as a director (1 page)
19 March 2010	Termination of appointment of Howard Goodall as a director (1 page)
19 March 2010	Termination of appointment of Stephen Heap as a director (1 page)
19 March 2010	Termination of appointment of Stephen Heap as a director (1 page)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (52 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (52 pages)
11 September 2009	Annual return made up to 01/08/09 (7 pages)
11 September 2009	Annual return made up to 01/08/09 (7 pages)
16 February 2009	Director appointed ms lesley douglas (1 page)
16 February 2009	Director appointed ms lesley douglas (1 page)
12 February 2009	Director appointed mr james andrew miller (1 page)
12 February 2009	Director appointed mr james andrew miller (1 page)
22 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
9 December 2008	Director appointed mr alan james fearon (1 page)
9 December 2008	Director appointed mr alan james fearon (1 page)
5 December 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
5 December 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
27 November 2008	Director appointed miss susan lesley palmer (2 pages)
27 November 2008	Director appointed miss susan lesley palmer (2 pages)
27 November 2008	Director appointed sir nicholas roger kenyon (2 pages)
27 November 2008	Director appointed sir nicholas roger kenyon (2 pages)
26 November 2008	Director appointed mr stephen heap (1 page)
26 November 2008	Appointment terminated director kyra humphreys (1 page)
26 November 2008	Appointment terminated director john mcelroy (1 page)
26 November 2008	Appointment terminated director john gall (1 page)
26 November 2008	Appointment terminated director john gall (1 page)
26 November 2008	Appointment terminated director kyra humphreys (1 page)
26 November 2008	Director appointed mr stephen heap (1 page)
26 November 2008	Appointment terminated director john mcelroy (1 page)
8 August 2008	Annual return made up to 01/08/08 (6 pages)
8 August 2008	Annual return made up to 01/08/08 (6 pages)
4 July 2008	Appointment terminated director doug johnson (1 page)
4 July 2008	Appointment terminated director doug johnson (1 page)
11 December 2007	Group of companies' accounts made up to 31 March 2007 (40 pages)
11 December 2007	Group of companies' accounts made up to 31 March 2007 (40 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
18 September 2007	Annual return made up to 01/08/07 (4 pages)
18 September 2007	Annual return made up to 01/08/07 (4 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
3 August 2007	New secretary appointed (1 page)
3 August 2007	New secretary appointed (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
12 February 2007	Group of companies' accounts made up to 31 March 2006 (61 pages)
12 February 2007	Group of companies' accounts made up to 31 March 2006 (61 pages)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
18 August 2006	Annual return made up to 01/08/06 (3 pages)
18 August 2006	Annual return made up to 01/08/06 (3 pages)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
19 December 2005	Full accounts made up to 31 March 2005 (47 pages)
19 December 2005	Full accounts made up to 31 March 2005 (47 pages)
24 August 2005	Annual return made up to 01/08/05 (10 pages)
24 August 2005	Annual return made up to 01/08/05 (10 pages)
8 July 2005	Registered office changed on 08/07/05 from: civic centre regent street gateshead tyne & wear NE8 1HH (1 page)
8 July 2005	Registered office changed on 08/07/05 from: civic centre regent street gateshead tyne & wear NE8 1HH (1 page)
26 October 2004	Group of companies' accounts made up to 31 March 2004 (38 pages)
26 October 2004	Group of companies' accounts made up to 31 March 2004 (38 pages)
24 August 2004	Annual return made up to 01/08/04 363(288) ‐ Director's particulars changed (10 pages)
24 August 2004	Annual return made up to 01/08/04 363(288) ‐ Director's particulars changed (10 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Full accounts made up to 31 March 2003 (63 pages)
9 October 2003	Full accounts made up to 31 March 2003 (63 pages)
9 October 2003	Secretary resigned (1 page)
12 August 2003	Annual return made up to 01/08/03 (9 pages)
12 August 2003	Annual return made up to 01/08/03 (9 pages)
29 January 2003	Full accounts made up to 31 March 2002 (26 pages)
29 January 2003	Full accounts made up to 31 March 2002 (26 pages)
14 August 2002	Annual return made up to 01/08/02 363(288) ‐ Director resigned (9 pages)
14 August 2002	Annual return made up to 01/08/02 363(288) ‐ Director resigned (9 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 August 2001	Annual return made up to 01/08/01 (7 pages)
17 August 2001	Annual return made up to 01/08/01 (7 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Memorandum and Articles of Association (6 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Memorandum and Articles of Association (6 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (3 pages)
19 December 2000	New director appointed (4 pages)
19 December 2000	New director appointed (4 pages)
27 November 2000	New director appointed (4 pages)
27 November 2000	New director appointed (4 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
18 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
18 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
1 August 2000	Incorporation (55 pages)
1 August 2000	Incorporation (55 pages)

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