OpenRegistry

PROPHET BRAND STRATEGY LIMITED

Active
04381190·incorporated 2002-02-25

PROPHET BRAND STRATEGY LIMITED is an active UK private limited company, incorporated on 25 February 2002 at Companies House (number 04381190; OpenRegistry canonical ID GB-04381190-prophet-brand-strategy-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-25
Registered Address
BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROPHET BRAND STRATEGY LIMITED has 2 persons with significant control on file:

  • Michael Edward Dunn born 1964 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Tobias Baerschneider born 1975 resident in Germany, German national. Notified 2019-11-26.
    • Has significant influence or control

11 historical PSC records have ceased:

  • Mr Simon James Marlow born 1961 resident in United States, British national. Notified 2016-04-06. Ceased 2019-11-26.
    • Has significant influence or control
  • Mr Rune Michael Gustafson born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-26.
    • Has significant influence or control
  • Mr Scott Davis born 1964 resident in United States, American national. Notified 2016-04-06. Ceased 2025-12-31.
    • Has significant influence or control
  • Chan Suh born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2025-12-31.
    • Has significant influence or control
  • Kevin O'Donnell born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2023-01-01.
    • Has significant influence or control
  • David Aaker born 1938 resident in United States, American national. Notified 2016-04-06. Ceased 2025-12-31.
    • Has significant influence or control
  • Cindy Levine born 1962 resident in United States, American national. Notified 2016-04-06. Ceased 2019-11-26.
    • Has significant influence or control
  • Andrew Pierce born 1962 resident in United States, American national. Notified 2016-04-06. Ceased 2019-11-26.
    • Has significant influence or control
  • Prophet Brand Strategy, Inc. (California reg. C1865552). Notified 2016-04-06. Ceased 2019-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Chiaki Nishino born 1974 resident in United States, American national. Notified 2019-11-26. Ceased 2025-12-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Tosson El-Noshokaty born 1974 resident in Germany, German national. Notified 2019-11-26. Ceased 2025-12-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

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Other companies registered in Tunbridge Wells: