TV SQUARED LIMITED
Overview
| Company Name | TV SQUARED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC421072 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TV SQUARED LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TV SQUARED LIMITED located?
| Registered Office Address | Wework 80 George Street EH2 3BU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TV SQUARED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TV SQUARED LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for TV SQUARED LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr William Wise as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas John Galassi as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Callini as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Termination of appointment of Tal Chalozin as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Anthony Callini as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 14 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||
Statement of capital on Aug 30, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Tal Chalozin as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 14 pages | CS01 | ||||||||||||||
Notification of Innovid Corp as a person with significant control on Feb 06, 2022 | 2 pages | PSC02 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 28, 2022
| 5 pages | RP04SH01 | ||||||||||||||
Cessation of West Coast Capital Assets Limited as a person with significant control on Feb 06, 2022 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge SC4210720001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4210720003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4210720004 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of TV SQUARED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALASSI, Nicholas John | Director | 80 George Street EH2 3BU Edinburgh Wework Scotland | United States | American | Cfo | 275732620001 | ||||
| NETTER, Zvika | Director | 80 George Street EH2 3BU Edinburgh Wework Scotland | United States | American | Director | 293560490001 | ||||
| WISE, William | Director | 80 George Street EH2 3BU Edinburgh Wework Scotland | United States | American | Ceo | 334687310001 | ||||
| COOK, Stephen Sands | Secretary | 1 Exchange Crescent Fifth Floor EH3 8UL Edinburgh 1 Exchange Crescent Scotland | 270373710001 | |||||||
| GARRIGAN, Rosemary | Secretary | St. Colme Street EH3 6AA Edinburgh One Scotland | British | 176824330001 | ||||||
| MCCOMB, Holly Juliet | Secretary | 1 Exchange Crescent Fifth Floor EH3 8UL Edinburgh 1 Exchange Crescent Scotland | 227865760001 | |||||||
| SAYWOOD, Joan Carol | Secretary | Argyle House 3 Lady Lawson Street EH3 9DR Edinburgh Codebase United Kingdom | 183482700001 | |||||||
| CALLINI, Anthony | Director | 80 George Street EH2 3BU Edinburgh Wework Scotland | United States | American | Chief Financial Officer | 324271960001 | ||||
| CHALOZIN, Tal | Director | 80 George Street EH2 3BU Edinburgh Wework Scotland | United States | Israeli | Chief Technology Officer | 299222830001 | ||||
| DAVIDSON, Paul Richmond | Director | 1 Exchange Crescent Fifth Floor EH3 8UL Edinburgh 1 Exchange Crescent Scotland | Scotland | British | Director | 207796740001 | ||||
| DORREN, Kevin Matthew | Director | 1 Exchange Crescent Fifth Floor EH3 8UL Edinburgh 1 Exchange Crescent Scotland | Scotland | British | Company Director | 138281260003 | ||||
| KERN, Peter | Director | 1 Exchange Crescent Fifth Floor EH3 8UL Edinburgh 1 Exchange Crescent Scotland | United States | American | Investor | 197557930001 | ||||
| MCCOMB, Holly Juliet | Director | 1 Exchange Crescent Fifth Floor EH3 8UL Edinburgh 1 Exchange Crescent Scotland | Scotland | British | Cfo | 188993410001 | ||||
| MCLELLAN, Colin Wilson | Director | 1 Exchange Crescent Fifth Floor EH3 8UL Edinburgh 1 Exchange Crescent Scotland | Scotland | British | Chartered Accountant | 287771550002 | ||||
| SAYWOOD, Joan Carol | Director | Argyle House 3 Lady Lawson Street EH3 9DR Edinburgh Codebase | Uk | British | None | 44275890001 | ||||
| SMEATON, Calum John | Director | 1 Exchange Crescent Fifth Floor EH3 8UL Edinburgh 1 Exchange Crescent Scotland | Scotland | British | Director | 95057360001 | ||||
| VAN DER KUYL, Christiaan Richard David | Director | 1 Exchange Crescent Fifth Floor EH3 8UL Edinburgh 1 Exchange Crescent Scotland | Scotland | British | Digital Entrepreneur | 45567930004 |
Who are the persons with significant control of TV SQUARED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovid Corp | Feb 06, 2022 | 12th Floor NY 10003 New York 30 Irving Place United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| West Coast Capital Assets Limited | Nov 25, 2019 | Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| West Coast Capital Holdings Limited | Feb 17, 2017 | Olympic Business Park, Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0