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 - EDINBURGH

This company is listed in the following categories:
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

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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

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