TV SQUARED LIMITED
WEWORK, 80 GEORGE STREET, EDINBURGH EH2 3BU- Active
- Private Limited Company
- Company No. SC421072
- Last Updated: 01 Mar 2024
Company Profile
TV SQUARED LIMITED was incorporated on Tuesday, April 3, 2012 as a Private Limited Company with registered address in EDINBURGH. TV SQUARED LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 10 months and 21 days.
| Name | TV SQUARED LIMITED |
|---|---|
| Company number | SC421072 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEWORK 80 GEORGE STREET EDINBURGH EH2 3BU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innovid Corp 12th Floor, NY 10003 |
Dates: Sunday, February 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| West Coast Capital Assets Limited Drybridge Road, Dundonald, KA2 9AE |
Dates: Monday, November 25, 2019 - Sunday, February 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| West Coast Capital Holdings Limited Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE |
Dates: Friday, February 17, 2017 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TV SQUARED LIMITED | 03 Apr 2012 |