Newsplan 2000

Dissolved 1 Sep 202603958805 Private company limited by guarantee
Incorporated
29 March 2000
Industry
Library activities (91011)
Directors at dissolution
Manon Foster Evans
Elizabeth Anne Buchanan
Controllers at dissolution
National Library of Wales
Accounts type
Micro entity
Address
Newsplan 2000 C/o National Library Of Wales
Penglais
Aberystwyth

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born March 1976 (50)
Foster Evans, Manon
Director · Appointed 3 December 2015
British
Born May 1975 (51)
Buchanan, Elizabeth Anne, Ms.
Director · Appointed 3 November 2011
British
Born January 1969 (57)
Officer history (38 former)
10 October 2023
Appointed Stevenson, Alison Mary as Director
10 August 2023
Resigned Smith, Robin as Director
26 August 2022
Resigned Mckernan, Niall Luke Davis as Director
17 August 2021
Resigned Cropper, Barry, Mr. as Director
30 July 2020
Resigned Forster, Angela, Ms. as Director
12 February 2018
Resigned Foster Evans, Manon, Mrs. as Secretary
2 June 2017
Resigned Cassidy, Kath as Director
1 April 2017
Resigned Gordon, Ruth Amanda as Director
1 February 2016
Resigned Burley, Ian as Director
3 December 2015
Appointed Foster Evans, Manon, Mrs. as Secretary
3 December 2015
Resigned Thomas, Wyn, Mr. as Director
3 December 2015
Resigned Thomas, Wyn as Secretary
3 December 2015
Appointed Cassidy, Kath as Director
3 December 2015
Appointed Foster Evans, Manon as Director
15 September 2015
Resigned Dixon, David Roger as Director
17 February 2014
Appointed Smith, Robin as Director
11 November 2013
Appointed Mckernan, Niall Luke Davis as Director
6 November 2013
Resigned King, Edmund Mervyn Bellamy as Director
3 October 2013
Appointed Thomas, Wyn as Secretary
14 September 2013
Resigned King, Edmund Mervyn Bellamy as Secretary
2 September 2013
Resigned Peach, Caroline Anne as Director
2 September 2013
Appointed Forster, Angela, Ms. as Director
15 April 2013
Resigned Cassidy, Kath as Director
15 April 2013
Resigned Adams, Robin as Director
8 April 2013
Resigned Kirkwood, Lesley, Ms. as Director
8 April 2013
Appointed Burley, Ian as Director
30 April 2012
Resigned Smith, David as Director
30 April 2012
Resigned Graham, Martin, Mr. as Director
15 February 2012
Resigned Howard, Anne, Ms. as Director
15 February 2012
Resigned Shuttleworth, David, Mr. as Director
3 November 2011
Appointed Buchanan, Elizabeth Anne, Ms. as Director
20 October 2010
Appointed Adams, Robin as Director
29 July 2010
Resigned Jensen, Kristian, Dr as Director
29 July 2010
Resigned Jensen, Kristian, Dr as Secretary
28 June 2010
Resigned Timms, Martin Geoffrey as Director
28 June 2010
Appointed Shuttleworth, David, Mr. as Director
28 June 2010
Appointed Howard, Anne, Ms. as Director
28 June 2010
Appointed Peach, Caroline Anne as Director
28 June 2010
Appointed Cassidy, Kath as Director
28 June 2010
Appointed Kirkwood, Lesley, Ms. as Director
28 June 2010
Appointed Graham, Martin, Mr. as Director
28 June 2010
Appointed Thomas, Wyn, Mr. as Director
28 June 2010
Appointed Cropper, Barry, Mr. as Director
6 August 2009
Resigned Matheson, Ann, Dr as Director
6 August 2009
Resigned Baird, Patrick Christopher as Director
6 August 2009
Resigned Newton, Catriona Jane as Director
6 August 2009
Resigned Jones, Iwan Meical as Director
6 August 2009
Resigned Walker, Alison as Director
16 July 2009
Appointed King, Edmund Mervyn Bellamy as Director
16 July 2009
Appointed King, Edmund Mervyn Bellamy as Secretary
23 May 2008
Resigned Hollerton, Eric James as Director
23 May 2008
Resigned Convey, John Francis as Director
23 May 2008
Resigned Melrose, Elizabeth Anne as Director
24 April 2007
Appointed Smith, David as Director
25 July 2006
Appointed Jensen, Kristian, Dr as Secretary
1 April 2006
Resigned Maxted, Ian Francis as Director
31 December 2005
Resigned Sps Limited as Corporate Secretary
16 June 2005
Appointed Convey, John Francis as Director
16 June 2005
Resigned Pepler, Jonathan Robert Hill as Director
14 October 2004
Appointed Jensen, Kristian, Dr as Director
14 October 2004
Resigned Byford, Andrew John as Director
1 February 2004
Resigned Munford, Anthony Peter as Director
7 November 2003
Appointed Jones, Iwan Meical as Director
4 November 2003
Appointed Walker, Alison as Director
16 May 2003
24 April 2003
Appointed Maxted, Ian Francis as Director
11 July 2002
Appointed Hollerton, Eric James as Director
19 April 2001
Appointed Pepler, Jonathan Robert Hill as Director
19 April 2001
Appointed Dixon, David Roger as Director
19 April 2001
Appointed Gordon, Ruth Amanda as Director
19 April 2001
Appointed Munford, Anthony Peter as Director
19 April 2001
Appointed Newton, Catriona Jane as Director
19 April 2001
Appointed Timms, Martin Geoffrey as Director
19 April 2001
Appointed Melrose, Elizabeth Anne as Director
19 April 2001
Appointed Baird, Patrick Christopher as Director
29 March 2000
Appointed Griffiths, William Rhidian Morris as Director
29 March 2000
Appointed Byford, Andrew John as Director
29 March 2000
Appointed Sps Limited as Corporate Secretary
29 March 2000
Appointed Matheson, Ann, Dr as Director

Ownership 1 at dissolution

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

National Library of Wales
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Royal Charter Body/ Charity
Reg. no. 525775

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£8,406

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,334 £9,307 £8,524 £8,494 £8,464 £8,434 £8,406
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,406£8,434£0£0£0£0
Current Assets£8,464£8,494£8,524£9,307£9,334
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£8,464£8,494£8,524£9,307£9,334
Net Assets£8,406£8,434£8,464£8,494£8,524£9,307£9,334
Shareholder Funds£8,406£8,434£8,464£8,494£8,524£9,307£9,334

Filings

Recent filings only. See the full history on Companies House

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