OpenCompanies

TV Squared Limited

Company number
SC421072
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2012
Nature of business
Business and domestic software development

Registered office

Wework
80 George Street
Edinburgh
EH2 3BU

Officers

NameRoleAppointedResigned
GALASSI, Nicholas John Director 9 Apr 2025
WISE, William Director 9 Apr 2025
NETTER, Zvika Director 28 Feb 2022
CALLINI, Anthony Director 18 Jun 2024 9 Apr 2025
CHALOZIN, Tal Director 18 Aug 2022 18 Jun 2024
MCLELLAN, Colin Wilson Director 21 Sep 2021 28 Feb 2022
DAVIDSON, Paul Richmond Director 28 Apr 2016 28 Feb 2022
VAN DER KUYL, Christiaan Richard David Director 10 Apr 2015 28 Feb 2022
KERN, Peter Director 10 Apr 2015 28 Feb 2022
DORREN, Kevin Matthew Director 10 Apr 2015 28 Feb 2022
SMEATON, Calum John Director 3 Apr 2012 28 Feb 2022
COOK, Stephen Sands Secretary 2 Jun 2020 19 Jan 2022
MCCOMB, Holly Juliet Director 19 Sep 2016 7 Jun 2021
MCCOMB, Holly Juliet Secretary 10 Mar 2017 2 Jun 2020
SAYWOOD, Joan Carol Director 10 Apr 2015 10 Mar 2017
SAYWOOD, Joan Carol Secretary 6 Dec 2013 10 Mar 2017
GARRIGAN, Rosemary Secretary 14 Mar 2013 6 Dec 2013

Control

NameNature of controlNotifiedCeased
Innovid Corp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2022
West Coast Capital Assets Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Nov 2019 6 Feb 2022
West Coast Capital Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Feb 2017 25 Nov 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £1,145,395 £519,851
31 Dec 2014 £15,420 £52,947
31 Dec 2013 -£38,082 £67,422
31 Dec 2012 £52,040 £71,489

Connections

Companies at the same address

Data