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Home > England & Wales Companies > FD PUBLIC AFFAIRS LIMITED
Company Information for

FD PUBLIC AFFAIRS LIMITED

26 SOUTHAMPTON BUILDINGS, LONDON, WC2A,
Company Registration Number
03314777
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About Fd Public Affairs Ltd
FD PUBLIC AFFAIRS LIMITED was founded on 1997-02-07 and had its registered office in 26 Southampton Buildings. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
FD PUBLIC AFFAIRS LIMITED
 
Legal Registered Office
26 SOUTHAMPTON BUILDINGS
LONDON
 
Previous Names
LLM COMMUNICATIONS LIMITED11/12/2008
LAWSON LUCAS MENDELSOHN LIMITED 03/02/2000
IBIS (351) LIMITED27/05/1997
Filing Information
Company Number 03314777
Date formed 1997-02-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-10
Type of accounts FULL
Last Datalog update: 2015-05-08 20:10:50
Primary Source:Companies House
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Company Officers of FD PUBLIC AFFAIRS LIMITED

Current Directors
Officer Role Date Appointed
GREG WILLIAM COOPER
Company Secretary 2007-03-07
SANJAY JAWA
Director 2005-07-22
ERIC BARNETT MILLER
Director 2011-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WATSON
Director 2005-07-22 2011-06-27
DAVID LLOYD
Director 2005-07-22 2008-01-24
BEN CARL LAWRENCE LUCAS
Director 1997-07-08 2008-01-24
JONATHAN NEIL MENDELSOHN
Director 1997-05-28 2007-08-31
CRAIG LEVITON
Director 2002-11-07 2007-05-11
SANJAY JAWA
Company Secretary 2005-07-22 2007-03-07
JONATHAN NEIL MENDELSOHN
Company Secretary 1997-07-08 2005-07-22
NEAL LAWSON
Director 1997-07-09 2004-12-31
TSD SECRETARIES LIMITED
Nominated Secretary 1997-02-07 1997-07-08
TSD NOMINEES LIMITED
Nominated Director 1997-02-07 1997-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREG WILLIAM COOPER FTI CONSULTING (HC) LIMITED Company Secretary 2007-06-01 CURRENT 1996-06-19 Dissolved 2013-12-10
GREG WILLIAM COOPER FTI CONSULTING DESIGN LIMITED Company Secretary 2007-03-07 CURRENT 1992-03-04 Dissolved 2013-12-10
GREG WILLIAM COOPER FD INTERNATIONAL LIMITED Company Secretary 2006-04-05 CURRENT 2000-08-07 Dissolved 2013-12-10
SANJAY JAWA FTI CONSULTING (HC) LIMITED Director 2007-06-01 CURRENT 1996-06-19 Dissolved 2013-12-10
SANJAY JAWA FTI CONSULTING DESIGN LIMITED Director 2004-07-19 CURRENT 1992-03-04 Dissolved 2013-12-10
ERIC BARNETT MILLER BERKELEY RESEARCH GROUP (UK) LIMITED Director 2016-11-07 CURRENT 2010-05-06 Active
ERIC BARNETT MILLER FTI CONSULTING (HC) LIMITED Director 2011-06-27 CURRENT 1996-06-19 Dissolved 2013-12-10
ERIC BARNETT MILLER FTI CONSULTING DESIGN LIMITED Director 2011-06-27 CURRENT 1992-03-04 Dissolved 2013-12-10
ERIC BARNETT MILLER FD INTERNATIONAL LIMITED Director 2011-06-27 CURRENT 2000-08-07 Dissolved 2013-12-10
ERIC BARNETT MILLER FD INDIA LIMITED Director 2011-06-27 CURRENT 2008-07-14 Dissolved 2015-03-10
ERIC BARNETT MILLER FTI CONSULTING SERVICES LIMITED Director 2008-04-01 CURRENT 2000-02-21 Dissolved 2015-02-10
ERIC BARNETT MILLER G3 CONSULTING LTD Director 2006-10-05 CURRENT 1998-01-16 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-14DS01APPLICATION FOR STRIKING-OFF
2013-02-08LATEST SOC08/02/13 STATEMENT OF CAPITAL;GBP 5000
2013-02-08AR0107/02/13 FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0107/02/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AP01DIRECTOR APPOINTED MR ERIC BARNETT MILLER
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON
2011-02-10AR0107/02/11 FULL LIST
2011-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-08AD02SAIL ADDRESS CREATED
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WATSON / 25/02/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY JAWA / 25/02/2010
2010-03-01AR0107/02/10 FULL LIST
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-16MEM/ARTSARTICLES OF ASSOCIATION
2008-12-10CERTNMCOMPANY NAME CHANGED LLM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/12/08
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22288cSECRETARY'S CHANGE OF PARTICULARS / GREG COOPER / 30/11/2007
2008-04-08363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31288bDIRECTOR RESIGNED
2007-04-19ELRESS386 DISP APP AUDS 07/12/06
2007-04-19ELRESS366A DISP HOLDING AGM 07/12/06
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07353LOCATION OF REGISTER OF MEMBERS
2005-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01AUDAUDITOR'S RESIGNATION
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-30MEM/ARTSARTICLES OF ASSOCIATION
2005-08-30288bSECRETARY RESIGNED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 21A NOEL STREET SOHO LONDON W1F 8GR
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-03AUDAUDITOR'S RESIGNATION
2005-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/05
2005-07-21363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-07-09288bDIRECTOR RESIGNED
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FD PUBLIC AFFAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FD PUBLIC AFFAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-06-21 Satisfied DIRECT RECRUITMENT LIMITED
DEBENTURE 2004-05-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2004-04-22 Satisfied ENTERPRISE FINANCE EUROPE (UK) LIMITED
DEBENTURE 2004-04-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
SECURITY DEPOSIT DEED 2002-07-26 Satisfied DIRECT RECRUITMENT LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1998-03-04 Satisfied LLOYDS BANK PLC
SECURITY DEPOSIT DEED 1997-07-14 Satisfied DIRECT RECRUITMENT LIMITED
Intangible Assets
Patents
We have not found any records of FD PUBLIC AFFAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FD PUBLIC AFFAIRS LIMITED
Trademarks
We have not found any records of FD PUBLIC AFFAIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FD PUBLIC AFFAIRS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FD PUBLIC AFFAIRS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FD PUBLIC AFFAIRS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FD PUBLIC AFFAIRS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FD PUBLIC AFFAIRS LIMITED any grants or awards.
Ownership
    • FORENSIC TECHNOLOGIES INTERNATIONAL CORP : Ultimate parent company :
      • FTI Consulting Limited
      • FTI Consulting Limited[fka Carmill Limited]
      • FTI Consulting Ltd
      • FTI Financial Services Limited
      • FTI Financial Services Limited[fka Hoodwell Limited]
      • FTI Financial Services Ltd
      • FTI UK Holdings Limited
      • FTI UK Holdings Ltd
      • G3 Consulting Limited
      • G3 Consulting Ltd
      • LLM Communications Limited
      • LLM Communications Ltd
      • Financial Dynamics Ltd
      • FD Dubai Limited
      • FD Dubai Ltd
      • FD Russia Limited
      • FD Russia Ltd
      • FD International Ltd
      • 85Four Ltd
      • Sant
      • Sante Communications Limited
      • Sante Communications Ltd
      • 85Four (Holdings) Ltd
      • Brewer Consulting Limited
      • Brewer Consulting Ltd
      • FD India Limited
      • FD India Ltd
      • FD International (Holdings) Limited
      • FD International (Holdings) Ltd
      • FD International 2 Limited
      • FD International 2 Ltd
      • FD International 3 Limited
      • FD International 3 Ltd
      • FD International 4 Limited
      • FD International 4 Ltd
      • FD Public Affairs Limmtied (fka LLM Communications Limited)
      • FD Public Affairs Limmtied (fka LLM Communications Ltd)
      • Financial Dynamics Holding Ltd
      • Financial Dynamics Russia Ltd
      • FTI Consulting (UK - fka Carmill Limited)
      • FTI Consulting (UK fka Carmill Ltd)
      • FTI Financial Services (fka Hoodwell Limited)
      • FTI Financial Services (fka Hoodwell Ltd)
      • FTI Forensic Accounting (fka Forensic Accounting Partners Limited)
      • FTI Forensic Accounting (fka Forensic Accounting Partners Ltd)
      • LLM Holdings Limited
      • LLM Holdings Ltd
      • FD Gulf (fka FD Dubai Limited)
      • FD Gulf (fka FD Dubai Ltd)
      • FD Public Affairs (fka LLM Communications Limited)
      • FD Public Affairs (fka LLM Communications Ltd)
      • FD Sante Limited
      • FD Sante Limited[fka Sante Communications Limited]
      • FD Sante Ltd
      • FD Gulf Limited[fka FD Dubai Limited]
      • FD Gulf Ltd
      • FD Public Affairs
      • FD Public Affairs [fka LLM Communications Limited]
      • FTI Financial Services Limited(UK-fka Hoodwell Limited)
      • FTI Financial Services Ltd(UK fka Hoodwell Ltd)
      • FTI Forensic Accounting Limited[fka Forensic Accounting Partners Limited]
      • FTI Forensic Accounting Ltd
      • FD Public Affairs Limited[fka LLM Communications Limited]
      • FD Public Affairs Ltd
      • FTI Consulting (HC) Limited[fka FD Sante ][fka Sante Communications Limited]
      • FTI Consulting (HC) Ltd
      • FTI Consulting Design Limited[fka 85Four Ltd.]
      • FTI Consulting Design Ltd
      • FTI Consulting Group Limited[fka Financial Dynamics Ltd.]
      • FTI Consulting Group Ltd
      • FTI Consulting Gulf Limited[FD Gulf Limited][fka FD Dubai Limited]
      • FTI Consulting Gulf Ltd
      • FTI Consulting Limited[fka Carmill Limited)
      • FTI Consulting Ltd[fka Carmill Ltd)
      • FTI Consulting Management LLP
      • FTI Consulting Russia Limited[fka FD Russia Limited]
      • FTI Consulting Russia Ltd
      • FTI Consulting Services Limited[fka FTI Forensic Accounting Limited][fka Forensic Accounting Partners Limited]
      • FTI Consulting Services Ltd
      • FTI Consulting Solutions Limited[fka Brewer Consulting Limited]
      • FTI Consulting Solutions Ltd
      • FTI Consulting (HC) Limited[fka FD Sante ](fka Sante Communications Limited)
      • FTI Consulting (HC) Ltd(fka Sante Communications Ltd)
      • FTI Consulting LLP FKA - FTI ConsultingManagement LLP
      • FTI Consulting LLP FKA FTI ConsultingManagement LLP
      • FTI Consulting Management FKA - FTIConsulting FKA - Carmill Limited
      • FTI Consulting Management FKA FTIConsulting FKA Carmill Ltd
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