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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20/20 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATIONAL GALLERY GLOBAL LIMITED LONDON ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GLENCONNER RESIDENTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
GDR CREATIVE INTELLIGENCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CIRCUS COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIGTREE CREATIVE SERVICES LIMITED TUNBRIDGE WELLS Dissolved... SMALL 73110 - Advertising agencies
55 REDEFINED LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORKS4TV LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
NORTHEASE CONSULTING LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHCHAPEL INVESTMENTS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NATIONAL SCHOOLS EQUESTRIAN ASSOCIATION LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
DUNGAREE LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LARKHALL HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LARKHALL LANE DEVELOPMENTS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LORDSHIP LANE DEVELOPMENTS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MASON NALLY LTD TUNBRIDGE WELLS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
D3PARTNERSHIP LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions