TV SQUARED LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TV SQUARED LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TV SQUARED LIMITED was incorporated 12 years ago on 03/04/2012 and has the registered number: SC421072. The accounts status is FULL and accounts are next due on 30/09/2024.
TV SQUARED LIMITED was incorporated 12 years ago on 03/04/2012 and has the registered number: SC421072. The accounts status is FULL and accounts are next due on 30/09/2024.
TV SQUARED LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
WEWORK
EDINBURGH
EH2 3BU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZVIKA NETTER | Jul 1972 | American | Director | 2022-02-28 | CURRENT |
MR TAL CHALOZIN | May 1981 | Israeli | Director | 2022-08-18 | CURRENT |
MR STEPHEN SANDS COOK | Secretary | 2020-06-02 UNTIL 2022-01-19 | RESIGNED | ||
MRS JOAN CAROL SAYWOOD | Nov 1956 | British | Director | 2015-04-10 UNTIL 2017-03-10 | RESIGNED |
MR CALUM JOHN SMEATON | Sep 1968 | British | Director | 2012-04-03 UNTIL 2022-02-28 | RESIGNED |
MR KEVIN MATTHEW DORREN | Aug 1968 | British | Director | 2015-04-10 UNTIL 2022-02-28 | RESIGNED |
MR COLIN MCLELLAN | Nov 1982 | British | Director | 2021-09-21 UNTIL 2022-02-28 | RESIGNED |
HOLLY JULIET MCCOMB | Mar 1975 | British | Director | 2016-09-19 UNTIL 2021-06-07 | RESIGNED |
PETER KERN | Jun 1967 | American | Director | 2015-04-10 UNTIL 2022-02-28 | RESIGNED |
MR PAUL RICHMOND DAVIDSON | Aug 1965 | British | Director | 2016-04-28 UNTIL 2022-02-28 | RESIGNED |
MRS JOAN CAROL SAYWOOD | Secretary | 2013-12-06 UNTIL 2017-03-10 | RESIGNED | ||
MRS HOLLY JULIET MCCOMB | Secretary | 2017-03-10 UNTIL 2020-06-02 | RESIGNED | ||
ROSEMARY GARRIGAN | Secretary | 2013-03-14 UNTIL 2013-12-06 | RESIGNED | ||
MR CHRISTIAAN RICHARD DAVID VAN DER KUYL | Aug 1969 | British | Director | 2015-04-10 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovid Corp | 2022-02-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
West Coast Capital Assets Limited | 2019-11-25 - 2022-02-06 | Kilmarnock |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
West Coast Capital Holdings Limited | 2017-02-17 - 2019-11-25 | Kilmarnock |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - TV SQUARED LIMITED | 2016-09-29 | 31-12-2015 | £519,851 Cash £1,145,395 equity |
Abbreviated Company Accounts - TV SQUARED LIMITED | 2015-09-25 | 31-12-2014 | £52,947 Cash £15,420 equity |
Abbreviated Company Accounts - TV SQUARED LIMITED | 2014-09-27 | 31-12-2013 | £67,422 Cash £-38,082 equity |