Tv Squared Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TV Index

General information

Name:

Tv Squared Ltd

Office Address:

Wework 80 George Street EH2 3BU Edinburgh

Number: SC421072

Incorporation date: 2012-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tv Squared Limited 's been in this business for twelve years. Registered with number SC421072 in 2012, it is based at Wework, Edinburgh EH2 3BU. This business's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. Friday 31st December 2021 is the last time the company accounts were filed.

The directors currently appointed by the limited company are: Tal C. arranged to perform management duties 2 years ago and Zvika N. arranged to perform management duties in 2022.

The companies that control this firm are as follows: Innovid Corp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at 12Th Floor, NY 10003 and was registered as a PSC under the registration number 6382010.

Financial data based on annual reports

Company staff

Tal C.

Role: Director

Appointed: 18 August 2022

Latest update: 1 February 2024

Zvika N.

Role: Director

Appointed: 28 February 2022

Latest update: 1 February 2024

People with significant control

Innovid Corp
Address: 30 Irving Place 12th Floor, New York, NY 10003, United States
Legal authority Delaware Law
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 6382010
Notified on 6 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
West Coast Capital Assets Limited
Address: Marathon House Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 25 November 2019
Ceased on 6 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
West Coast Capital Holdings Limited
Address: Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc190805
Notified on 17 February 2017
Ceased on 25 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-04-03
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

Closest Companies - by postcode