Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Prophet Brand Strategy Limited
- Incorporated
- 25 February 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Tobias BaerschneiderMichael Edward Dunn
- Controlled by
- Tobias BaerschneiderMichael Edward Dunn
- Accounts type
- Full
- Region
- South East
- Address
- Brockbourne House77 Mount EphraimTunbridge WellsTN4 8BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Baerschneider, Tobias
Director · Appointed 2 January 2019
German
Born July 1975 (51)
Maselli, Amy
Secretary · Appointed 18 March 2016
Dunn, Michael Edward
Director · Appointed 25 February 2002
American
Born February 1964 (62)
Officer history (9 former)
31 December 2025
Resigned El-Noshokaty, Tosson as Director
20 August 2022
Appointed El-Noshokaty, Tosson as Director
19 August 2022
Resigned El-Noshokaty, Tosson as Director
31 October 2019
2 January 2019
Appointed Baerschneider, Tobias as Director
2 January 2019
Appointed El-Noshokaty, Tosson as Director
9 November 2018
Resigned Marlow, Simon James as Director
18 March 2016
Resigned Huey, Robert Jeung as Secretary
18 March 2016
Appointed Maselli, Amy as Secretary
19 November 2012
1 November 2007
Appointed Huey, Robert Jeung as Secretary
31 October 2007
Resigned Yon, Rita as Secretary
1 May 2007
Appointed Marlow, Simon James as Director
26 April 2006
Resigned Thomas, Angela as Secretary
7 July 2003
Appointed Thomas, Angela as Secretary
25 February 2002
25 February 2002
25 February 2002
25 February 2002
25 February 2002
Appointed Yon, Rita as Secretary
25 February 2002
Appointed Dunn, Michael Edward as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tobias Baerschneider
Individual · Notified 26 November 2019
Has significant influence or control
German
Born July 1975 (51)
Michael Edward Dunn
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1964 (62)
Holdings 1
Companies where Prophet Brand Strategy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (11)
31 December 2025
Ceased Chiaki Nishino — Has significant influence or control
31 December 2025
Ceased Tosson El-Noshokaty — Has significant influence or control
31 December 2025
Ceased Scott Davis — Has significant influence or control
31 December 2025
Ceased Chan Suh — Has significant influence or control
31 December 2025
Ceased David Aaker — Has significant influence or control
1 January 2023
Ceased Kevin O'Donnell — Has significant influence or control
26 November 2019
Ceased Simon James Marlow — Has significant influence or control
26 November 2019
26 November 2019
Ceased Cindy Levine — Has significant influence or control
26 November 2019
Ceased Andrew Pierce — Has significant influence or control
26 November 2019
Ceased Prophet Brand Strategy, Inc. — Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Cessation of a person with significant control | |||
| 2 March 2026 | Cessation of a person with significant control |
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