TV SQUARED LIMITED
Active - Accounts Filed
General Information
NAME
TV SQUARED LIMITED
COMPANY NUMBER
SC421072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/04/2012
(12 years and 8 months old)
WEBSITE
http://www.innovid.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 3BU
Telephone: 01312902333
TPS: No
Argyle House
3 Lady Lawson Street
Edinburgh
Midlothian
EH3 9DR
Telephone: 2902333
Wework 80 George Street
Edinburgh
EH2 3BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/06/2024 | Tal Chalozin (929922283) has left the board |
| 24/06/2024 | New Board Member Anthony Callini (932427196) Appointed |
Credit Risk Overview
Want to learn more about TV SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TV SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TV SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2012 - Present (12 years and 8 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
14/03/2013 - 06/12/2013 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/12/2013 - 10/03/2017 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/06/2024 | Tal Chalozin (929922283) has left the board |
| 24/06/2024 | New Board Member Anthony Callini (932427196) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Tal Chalozin (929922283) Appointed |
| 24/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | Colin Wilson McLellan (928777155) has left the board |
| 16/03/2022 | Kevin Matthew Dorren (913828126) has left the board |
| 16/03/2022 | Christiaan Richard David Van Der Kuyl (904556793) has left the board |
| 16/03/2022 | Peter Kern (919755793) has left the board |
| 16/03/2022 | Paul Richmond Davidson (920779674) has left the board |
| 16/03/2022 | Calum John Smeaton (909505736) has left the board |
| 16/03/2022 | New Board Member Zvika Netter (929356049) Appointed |
| 21/01/2022 | Stephen Sands Cook (927037371) has left the board |
| 12/10/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Colin McLellan (928777155) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 08/06/2020 | New Company Secretary Stephen Sands Cook (927037371) Appointed |
| 05/06/2020 | Holly Juliet McComb (922786576) has left the board |
| 29/05/2020 | Change in Reg. Office |
| 23/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 26/02/2018 | Kevin Dorran (919755822) has left the board |
| 26/02/2018 | New Board Member Kevin Matthew Dorren (913828126) Appointed |
| 05/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 29/03/2017 | Joan Carol Saywood (904427589) has left the board |
| 29/03/2017 | New Company Secretary Holly Juliet McComb (922786576) Appointed |
| 29/03/2017 | Joan Carol Saywood (918348270) has left the board |
| 08/11/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Holly Juliet McComb (918899341) Appointed |
| 06/05/2016 | New Board Member Paul Davidson (920779674) Appointed |
| 05/05/2016 | New Annual Return filed |
| 07/12/2015 | Christian Richard David Van Der Kuyl (918358722) has left the board |
| 07/12/2015 | New Board Member Christiaan Richard David Van Der Kuyl (904556793) Appointed |
| 10/11/2015 | New Accounts filed |
| 21/05/2015 | New Board Member Christian Richard David Van Der Kuyl (918358722) Appointed |
| 21/05/2015 | Christiaan Richard David Van Der Kuyl (919755806) has left the board |
| 14/05/2015 | New Board Member Peter Kern (919755793) Appointed |
| 14/05/2015 | New Board Member Kevin Dorran (919755822) Appointed |
| 14/05/2015 | New Board Member Joan Carol Saywood (904427589) Appointed |
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