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TV Squared Limited

TV Squared Limited is an active company incorporated on 3 April 2012 with the registered office located in Edinburgh, City of Edinburgh. TV Squared Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC421072
Private limited company
Scottish Company
Age
13 years
Incorporated 3 April 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wework
80 George Street
Edinburgh
EH2 3BU
Scotland
Address changed on 14 Mar 2022 (3 years ago)
Previous address was 1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL Scotland
Telephone
01312902333
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1972
Director • Cfo • American • Lives in United States • Born in Apr 1973
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1971
Director • Chief Technology Officer • Israeli • Lives in United States • Born in May 1981
Director • Ceo • American • Lives in United States • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovid Eu Limited
Nicholas John Galassi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£596K
Increased by £21K (+4%)
Turnover
£15.02M
Increased by £10.57M (+237%)
Employees
81
Decreased by 6 (-7%)
Total Assets
£10.28M
Increased by £4.18M (+69%)
Total Liabilities
-£9.14M
Increased by £1.04M (+13%)
Net Assets
£1.14M
Increased by £3.14M (-157%)
Debt Ratio (%)
89%
Decreased by 43.88% (-33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr William Wise Appointed
5 Months Ago on 9 Apr 2025
Mr Nicholas John Galassi Appointed
5 Months Ago on 9 Apr 2025
Anthony Callini Resigned
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 19 Jun 2024
Tal Chalozin Resigned
1 Year 2 Months Ago on 18 Jun 2024
Mr Anthony Callini Appointed
1 Year 2 Months Ago on 18 Jun 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr William Wise as a director on 9 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Nicholas John Galassi as a director on 9 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Anthony Callini as a director on 9 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Anthony Callini as a director on 18 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Tal Chalozin as a director on 18 June 2024
Submitted on 20 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
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