TS

TV SQUARED LIMITED

Active

Company number SC421072

Edinburgh, Scotland · Incorporated 3 April 2012

Wework, 80 George Street, Edinburgh, EH2 3BU, Scotland

Last updated on 2 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Innovid Corp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2022

Funding

17 funding rounds
28 February 2022
Shares allotted · 0 shares allotted
—
21 October 2021
Shares allotted · 0 shares allotted
—
10 May 2019
Shares allotted · 0 shares allotted
—
20 March 2018
Shares allotted · 0 shares allotted
—
14 July 2017
Shares allotted · 0 shares allotted
—
1 May 2017
Shares allotted · 0 shares allotted
—
28 February 2017
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
16 May 2016
Shares allotted · 0 shares allotted
—
28 April 2016
Shares allotted · 0 shares allotted
—
10 April 2015
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
8 May 2014
Shares allotted · 0 shares allotted
—
19 September 2013
Shares allotted · 0 shares allotted
—
2 August 2012
Shares allotted · 0 shares allotted
—
2 August 2012
Shares allotted · 0 shares allotted
—
6 July 2012
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Gazette Filings Brought Up To Date
Gazette
19 June 2024 View
Gazette Notice Compulsory
Gazette
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2022 View
Legacy
Insolvency
30 August 2022 View
Legacy
Capital
30 August 2022 View
Resolution
Resolution
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Second Filing Capital Allotment Shares
Capital
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Capital Name Of Class Of Shares
Capital
7 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 April 2022 View
Resolution
Resolution
28 March 2022 View
Resolution
Resolution
28 March 2022 View
Resolution
Resolution
28 March 2022 View
Resolution
Resolution
28 March 2022 View
Memorandum Articles
Incorporation
28 March 2022 View
Capital Allotment Shares
Capital
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2022 View
Capital Allotment Shares
Capital
10 November 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
5 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
2 November 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
2 November 2021 View
Memorandum Articles
Incorporation
14 October 2021 View
Resolution
Resolution
14 October 2021 View
Resolution
Resolution
14 October 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
22 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
17 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2020 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Memorandum Articles
Incorporation
20 February 2020 View
Resolution
Resolution
20 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Capital Allotment Shares
Capital
13 September 2019 View
Resolution
Resolution
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Resolution
Resolution
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2018 View
Resolution
Resolution
1 October 2018 View
28 September 2018 View
Change Person Director Company With Change Date
Officers
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Resolution
Resolution
22 March 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Capital Allotment Shares
Capital
1 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2017 View
Resolution
Resolution
7 March 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Capital Allotment Shares
Capital
22 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
1 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
1 June 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2016 View
Memorandum Articles
Incorporation
7 December 2015 View
Resolution
Resolution
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Memorandum Articles
Incorporation
5 May 2015 View
Resolution
Resolution
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Memorandum Articles
Incorporation
9 April 2015 View
Resolution
Resolution
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Capital Allotment Shares
Capital
10 June 2014 View
Capital Allotment Shares
Capital
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Appoint Person Secretary Company With Name
Officers
7 December 2013 View
Termination Secretary Company With Name
Officers
7 December 2013 View
Capital Allotment Shares
Capital
28 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2013 View
Capital Allotment Shares
Capital
6 August 2013 View
Capital Allotment Shares
Capital
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Change Person Secretary Company With Change Date
Officers
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2013 View
Appoint Person Secretary Company With Name
Officers
21 March 2013 View
Capital Allotment Shares
Capital
13 July 2012 View
Capital Alter Shares Subdivision
Capital
13 July 2012 View
Resolution
Resolution
13 July 2012 View
Incorporation Company
Incorporation
3 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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