This company is commonly known as Tv Squared Limited. The company was founded 12 years ago and was given the registration number SC421072. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent 1 Exchange Crescent, Fifth Floor, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TV SQUARED LIMITED |
|---|---|---|
| Company Number | : | SC421072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 1 Exchange Crescent 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wework, 80 George Street, Edinburgh, Scotland, EH2 3BU | Director | 18 August 2022 | Active |
| Wework, 80 George Street, Edinburgh, Scotland, EH2 3BU | Director | 28 February 2022 | Active |
| 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL | Secretary | 02 June 2020 | Active |
| One, St. Colme Street, Edinburgh, Scotland, EH3 6AA | Secretary | 14 March 2013 | Active |
| 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL | Secretary | 10 March 2017 | Active |
| Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR | Secretary | 06 December 2013 | Active |
| 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL | Director | 28 April 2016 | Active |
| 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL | Director | 10 April 2015 | Active |
| 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL | Director | 10 April 2015 | Active |
| 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL | Director | 19 September 2016 | Active |
| 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL | Director | 21 September 2021 | Active |
| Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR | Director | 10 April 2015 | Active |
| 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL | Director | 03 April 2012 | Active |
| 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL | Director | 10 April 2015 | Active |
| Innovid Corp | ||
| Notified on | : | 06 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 30 Irving Place, 12th Floor, New York, United States, NY 10003 |
| Nature of control | : |
|
| West Coast Capital Assets Limited | ||
| Notified on | : | 25 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Marathon House, Drybridge Road, Kilmarnock, Scotland, KA2 9AE |
| Nature of control | : |
|
| West Coast Capital Holdings Limited | ||
| Notified on | : | 17 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, Scotland, KA2 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-30 | Capital | Legacy. | Download |
| 2022-08-30 | Insolvency | Legacy. | Download |
| 2022-08-30 | Resolution | Resolution. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-07 | Capital | Capital name of class of shares. | Download |
| 2022-03-28 | Incorporation | Memorandum articles. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-03-25 | Capital | Capital allotment shares. | Download |
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