PROPHET BRAND STRATEGY LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
PROPHET BRAND STRATEGY LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
PROPHET BRAND STRATEGY LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381190. The accounts status is FULL and accounts are next due on 30/09/2024.
PROPHET BRAND STRATEGY LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381190. The accounts status is FULL and accounts are next due on 30/09/2024.
PROPHET BRAND STRATEGY LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROCKBOURNE HOUSE
TUNBRIDGE WELLS
KENT
TN4 8BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOSSON EL-NOSHOKATY | Aug 1974 | German | Director | 2022-08-20 | CURRENT |
MICHAEL EDWARD DUNN | Feb 1964 | American | Director | 2002-02-25 | CURRENT |
MR TOBIAS BAERSCHNEIDER | Jul 1975 | German | Director | 2019-01-02 | CURRENT |
MS AMY MASELLI | Secretary | 2016-03-18 | CURRENT | ||
MR TOSSON EL-NOSHOKATY | Aug 1974 | German | Director | 2019-01-02 UNTIL 2022-08-19 | RESIGNED |
MR RUNE MICHAEL GUSTAFSON | Jul 1954 | British | Director | 2012-11-19 UNTIL 2019-10-31 | RESIGNED |
SIMON JAMES MARLOW | Oct 1961 | British | Director | 2007-05-01 UNTIL 2018-11-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
ANGELA THOMAS | Secretary | 2003-07-07 UNTIL 2006-04-26 | RESIGNED | ||
RITA YON | Secretary | 2002-02-25 UNTIL 2007-10-31 | RESIGNED | ||
ROBERT JEUNG HUEY | British | Secretary | 2007-11-01 UNTIL 2016-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tobias Baerschneider | 2019-11-26 | 7/1975 | Tunbridge Wells Kent |
Significant influence or control Significant influence or control as firm |
Mr Tosson El-Noshokaty | 2019-11-26 | 8/1974 | Tunbridge Wells Kent |
Significant influence or control Significant influence or control as firm |
Mrs Chiaki Nishino | 2019-11-26 | 3/1974 | Tunbridge Wells Kent |
Significant influence or control Significant influence or control as firm |
Kevin O'Donnell | 2016-04-06 - 2023-01-01 | 5/1963 | Moraga California | Significant influence or control |
Mr Rune Michael Gustafson | 2016-04-06 - 2019-11-26 | 7/1954 | London | Significant influence or control |
Cindy Levine | 2016-04-06 - 2019-11-26 | 3/1962 | Wilmette Illinois | Significant influence or control |
Andrew Pierce | 2016-04-06 - 2019-11-26 | 11/1962 | Weston Massachusetts | Significant influence or control |
Prophet Brand Strategy, Inc. | 2016-04-06 - 2019-11-26 | San Francisco California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Simon James Marlow | 2016-04-06 - 2019-11-26 | 10/1961 | San Francisco California | Significant influence or control |
Chan Suh | 2016-04-06 | 9/1961 | New York New York | Significant influence or control |
Mr Scott Davis | 2016-04-06 | 11/1964 | Glencoe Illinois | Significant influence or control |
David Aaker | 2016-04-06 | 2/1938 | Orinda California | Significant influence or control |
Michael Edward Dunn | 2016-04-06 | 2/1964 | San Francisco California | Significant influence or control |