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Home > England & Wales Companies > PROPHET BRAND STRATEGY LIMITED
Company Information for

PROPHET BRAND STRATEGY LIMITED

BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
04381190
Private Limited Company
Active

Company Overview

About Prophet Brand Strategy Ltd
PROPHET BRAND STRATEGY LIMITED was founded on 2002-02-25 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Prophet Brand Strategy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROPHET BRAND STRATEGY LIMITED
 
Legal Registered Office
BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Filing Information
Company Number 04381190
Company ID Number 04381190
Date formed 2002-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB798476940  
Last Datalog update: 2024-10-05 09:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPHET BRAND STRATEGY LIMITED
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Companies with same name PROPHET BRAND STRATEGY LIMITED
The following companies were found which have the same name as PROPHET BRAND STRATEGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPHET BRAND STRATEGY 1 BUSH ST FL 7 SAN FRANCISCO CA 94104 Active Company formed on the 2003-12-11
PROPHET BRAND STRATEGY INC Georgia Unknown
PROPHET BRAND STRATEGY California Unknown
Prophet Brand Strategy, Inc. (USED IN VA BY: Prophet Brand Strategy) 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 ACTIVE Company formed on the 2014-04-08
PROPHET BRAND STRATEGY INC Georgia Unknown
PROPHET BRAND STRATEGY LIMITED Singapore Active Company formed on the 2019-04-26

Company Officers of PROPHET BRAND STRATEGY LIMITED

Current Directors
Officer Role Date Appointed
AMY MASELLI
 Company Secretary 2016-03-18
MICHAEL EDWARD DUNN
 Director 2002-02-25
RUNE MICHAEL GUSTAFSON
 Director 2012-11-19
SIMON JAMES MARLOW
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JEUNG HUEY
 Company Secretary 2007-11-01 2016-03-18
RITA YON
 Company Secretary 2002-02-25 2007-10-31
ANGELA THOMAS
 Company Secretary 2003-07-07 2006-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-25 2002-02-25
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-25 2002-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUNE MICHAEL GUSTAFSON FIGTREE CREATIVE SERVICES LIMITED Director 2012-11-28 CURRENT 2003-12-15 Dissolved 2016-11-22
RUNE MICHAEL GUSTAFSON NATIONAL GALLERY GLOBAL LIMITED Director 2008-04-11 CURRENT 1988-07-26 Active

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
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-05CESSATION OF KEVIN O'DONNELL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-09-27DIRECTOR APPOINTED MR TOSSON EL-NOSHOKATY
2022-09-27AP01DIRECTOR APPOINTED MR TOSSON EL-NOSHOKATY
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TOSSON EL-NOSHOKATY
2022-08-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01CH01Director's details changed for Michael Edward Dunn on 2022-08-01
2022-08-01PSC04Change of details for Michael Edward Dunn as a person with significant control on 2022-08-01
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-06PSC07CESSATION OF PROPHET BRAND STRATEGY, INC. AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSSON EL-NOSHOKATY
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RUNE MICHAEL GUSTAFSON
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MARLOW
2019-02-14AP01DIRECTOR APPOINTED MR TOBIAS BAERSCHNEIDER
2019-02-08AP01DIRECTOR APPOINTED MR TOSSON EL-NOSHOKATY
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11AR0125/02/16 ANNUAL RETURN FULL LIST
2016-04-08AP03Appointment of Ms Amy Maselli as company secretary on 2016-03-18
2016-04-08TM02Termination of appointment of Robert Jeung Huey on 2016-03-18
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-06SH0130/09/15 STATEMENT OF CAPITAL GBP 1000
2015-10-22SH0130/09/15 STATEMENT OF CAPITAL GBP 1000
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0125/02/15 FULL LIST
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MARLOW / 21/02/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DUNN / 24/02/2015
2015-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEUNG HUEY / 24/02/2015
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUNE MICHAEL GUSTAFSON / 15/01/2014
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0125/02/14 FULL LIST
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03AUDAUDITOR'S RESIGNATION
2013-09-25AUDAUDITOR'S RESIGNATION
2013-03-27AR0125/02/13 FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-22AP01DIRECTOR APPOINTED MR RUNE MICHAEL GUSTAFSON
2012-03-02AR0125/02/12 FULL LIST
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-16AR0125/02/11 FULL LIST
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-17AR0125/02/10 FULL LIST
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-25363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2009-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-03-12363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-12288aDIRECTOR APPOINTED SIMON JAMES MARLOW
2008-02-06288bSECRETARY RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-02363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-06-07363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-06-07288bSECRETARY RESIGNED
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363aRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-15288cSECRETARY'S PARTICULARS CHANGED
2004-04-15363aRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-04-15288cSECRETARY'S PARTICULARS CHANGED
2003-08-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-27288aNEW SECRETARY APPOINTED
2003-07-21395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11363aRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-06-02225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-06-02288bSECRETARY RESIGNED
2002-06-02288bDIRECTOR RESIGNED
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROPHET BRAND STRATEGY 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 PROPHET BRAND STRATEGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-07-21 Outstanding JLP INVESTMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of PROPHET BRAND STRATEGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPHET BRAND STRATEGY LIMITED
Trademarks
We have not found any records of PROPHET BRAND STRATEGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPHET BRAND STRATEGY 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 (70229 - Management consultancy activities other than financial management) as PROPHET BRAND STRATEGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PROPHET BRAND STRATEGY 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.
Import/Export of Goods
Goods imported/exported by PROPHET BRAND STRATEGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-12-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPHET BRAND STRATEGY 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 PROPHET BRAND STRATEGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN4 8BS