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Tv Squared Limited
SC421072
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WEWORK, EDINBURGH, EH2 3BU
Incorporated 03/04/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Nicholas John Galassi
director · Since 09/04/2025
CFO
AMERICAN · UNITED STATES · Age 53
Also on 1 other board
Persons with Significant Control
Innovid Corp
75–100% shares
75–100% votes
Appoint directors
30 Irving Place, 12th Floor, New York, NY 10003
Reg: 6382010 · Delaware Division Of Corporations · Corporation
Notified 06/02/2022
Former PSCs
West Coast Capital Holdings Limited
Ceased 25/11/2019
West Coast Capital Assets Limited
Ceased 06/02/2022
Charges0 outstanding
Charge
satisfied
WEST COAST CAPITAL ASSETS LIMITED AS SECURITY TRUSTREE
Created 20/10/2021Registered 03/11/2021Satisfied 11/04/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/12/2020Registered 14/12/2020Satisfied 12/05/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/12/2020Registered 11/12/2020Satisfied 12/05/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/12/2020Registered 11/12/2020Satisfied 12/05/2022
Charge
satisfied
WEST COAST CAPITAL HOLDINGS LIMITED AS SECURITY TRUSTEE
Created 06/02/2020Registered 18/02/2020Satisfied 03/11/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/01/2017Registered 10/01/2017Satisfied 12/05/2022