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Companies House/Edinburgh/Company profile

TV SQUARED LIMITED

Active
SC421072·incorporated 2012-04-03

TV SQUARED LIMITED is an active UK private limited company, incorporated on 3 April 2012 at Companies House (number SC421072; OpenRegistry canonical ID GB-SC421072-tv-squared-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-03
Registered Address
WEWORK, 80 GEORGE STREET, EDINBURGH, EH2 3BU, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-03. Next confirmation statement due 2017-05-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TV SQUARED LIMITED has 1 person with significant control on file:

  • Innovid Corp (United States reg. 6382010). Notified 2022-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • West Coast Capital Holdings Limited (Scotland reg. Sc190805). Notified 2017-02-17. Ceased 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • West Coast Capital Assets Limited. Notified 2019-11-25. Ceased 2022-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Edinburgh: