This company is commonly known as Prophet Brand Strategy Limited. The company was founded 22 years ago and was given the registration number 04381190. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PROPHET BRAND STRATEGY LIMITED |
|---|---|---|
| Company Number | : | 04381190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Bush Street, Seventh Floor, San Francisco, United States, CA 94104 | Secretary | 18 March 2016 | Active |
| Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 02 January 2019 | Active |
| One Bush Street, Seventh Floor, San Francisco, United States, CA 94104 | Director | 25 February 2002 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 20 August 2022 | Active |
| One Bush Street, Seventh Floor, San Francisco, Usa, CA 94104 | Secretary | 01 November 2007 | Active |
| 29 The Chiltons, Grove Hill, London, E18 2JQ | Secretary | 07 July 2003 | Active |
| 66 Club Drive, San Carlos, United States, | Secretary | 25 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 February 2002 | Active |
| Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 02 January 2019 | Active |
| 10, Bedford Street, London, United Kingdom, WC2E 9HE | Director | 19 November 2012 | Active |
| One Bush Street, Seventh Floor, San Francisco, United States, CA 94104 | Director | 01 May 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 February 2002 | Active |
| Mr Tosson El-Noshokaty | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Creaseys Group Limited, Brockbourne House, Tunbridge Wells, United Kingdom, TN4 8BS |
| Nature of control | : |
|
| Mr Tobias Baerschneider | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Creaseys Group Limited, Brockbourne House, Tunbridge Wells, United Kingdom, TN4 8BS |
| Nature of control | : |
|
| Mrs Chiaki Nishino | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Creaseys Group Limited, Brockbourne House, Tunbridge Wells, United Kingdom, TN4 8BS |
| Nature of control | : |
|
| Kevin O'Donnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 16, Brandt Dr, Moraga, United States, 94556 |
| Nature of control | : |
|
| Mr Simon James Marlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | One Bush Street, Seventh Floor, San Francisco, United States, CA 94104 |
| Nature of control | : |
|
| Mr Rune Michael Gustafson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Bedford Street, London, United Kingdom, WC2E 9HE |
| Nature of control | : |
|
| Cindy Levine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 825, Chilton La, Wilmette, United States, 60091 |
| Nature of control | : |
|
| Andrew Pierce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 210, Meadowbrook Road, Weston, United States, 02983 |
| Nature of control | : |
|
| Prophet Brand Strategy, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Bush Street, 7th Floor, San Francisco, United States, CA 94104 |
| Nature of control | : |
|
| Michael Edward Dunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | One Bush Street, Seventh Floor, San Francisco, United States, CA 94104 |
| Nature of control | : |
|
| Mr Scott Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1190, Hohlfelder Road, Glencoe, United States, 60022 |
| Nature of control | : |
|
| Chan Suh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 428, Broome Street, New York, United States, 10013 |
| Nature of control | : |
|
| David Aaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1938 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 18, Eastwood Drive, Orinda, United States, 94563 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
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