Active
Company Information for TV SQUARED LIMITED
WEWORK, 80 GEORGE STREET, EDINBURGH, EH2 3BU,
|
Company Registration Number
SC421072
Private Limited Company
Active |
Company Name | |
---|---|
TV SQUARED LIMITED | |
Legal Registered Office | |
WEWORK 80 GEORGE STREET EDINBURGH EH2 3BU Other companies in EH3 | |
Company Number | SC421072 | |
---|---|---|
Company ID Number | SC421072 | |
Date formed | 2012-04-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB139012634 |
Last Datalog update: | 2024-05-05 05:53:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TV SQUARED INC | Delaware | Unknown | ||
TV SQUARED INCORPORATED | California | Unknown | ||
TV SQUARED INCORPORATED | New Jersey | Unknown | ||
Tv Squared Inc | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HOLLY JULIET MCCOMB |
||
PAUL RICHMOND DAVIDSON |
||
KEVIN MATTHEW DORREN |
||
PETER KERN |
||
HOLLY JULIET MCCOMB |
||
CALUM JOHN SMEATON |
||
CHRISTIAAN RICHARD DAVID VAN DER KUYL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN CAROL SAYWOOD |
Company Secretary | ||
JOAN CAROL SAYWOOD |
Director | ||
ROSEMARY GARRIGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENCO GENERAL PARTNER LIMITED | Director | 2018-07-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
PACIFIC SHELF 1833 LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
MACHINE LABS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Liquidation | |
PARSLEY BOX LIMITED | Director | 2017-06-29 | CURRENT | 2017-03-29 | Active | |
FINE COFFEE CLUB LTD | Director | 2015-11-04 | CURRENT | 2012-08-02 | Dissolved 2018-04-03 | |
DIET NOW LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
MOVE FRESH LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
LIQUID ECOMMERCE LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
DIET CHEF LIMITED | Director | 2009-05-12 | CURRENT | 2007-07-31 | Active | |
LOSSTEK LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2017-03-07 | |
SMEATON AND ASSOCIATES LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
PUNY ASTRONAUT LIMITED | Director | 2018-03-09 | CURRENT | 2016-10-19 | Active | |
BROKER INSIGHTS LIMITED | Director | 2017-10-30 | CURRENT | 2017-08-22 | Active | |
CHROMA DEVELOPMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
ENTREPRENEURIAL SCOTLAND GROUP LIMITED | Director | 2014-09-12 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
ENTREPRENEURIAL SCOTLAND LIMITED | Director | 2014-09-12 | CURRENT | 2014-08-07 | Active | |
4J STUDIOS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
CQ16B LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Liquidation | |
THE ENTREPRENEURIAL EXCHANGE LIMITED | Director | 2010-04-22 | CURRENT | 1995-10-12 | Active | |
CQ16A LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Liquidation | |
CQ16C LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Liquidation | |
DUNDEE SCIENCE CENTRE | Director | 2000-10-16 | CURRENT | 1997-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution Cancellation of share premium account 26/08/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/08/22 | ||
Statement by Directors | ||
Statement of capital on GBP 71,097.10 | ||
SH19 | Statement of capital on 2022-08-30 GBP 71,097.10 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/08/22 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR TAL CHALOZIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
PSC02 | Notification of Innovid Corp as a person with significant control on 2022-02-06 | |
RP04SH01 | Second filing of capital allotment of shares GBP71,097.1 | |
PSC07 | CESSATION OF WEST COAST CAPITAL ASSETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4210720005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4210720006 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 101067.8 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM 1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL Scotland | |
AP01 | DIRECTOR APPOINTED MR ZVIKA NETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND DAVIDSON | |
Termination of appointment of Stephen Sands Cook on 2022-01-19 | ||
TM02 | Termination of appointment of Stephen Sands Cook on 2022-01-19 | |
SH01 | 21/10/21 STATEMENT OF CAPITAL GBP 65738.2 | |
466(Scot) | Alter floating charge SC4210720006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4210720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4210720006 | |
466(Scot) | Alter floating charge SC4210720003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Colin Mcclellan on 2021-09-21 | |
AP01 | DIRECTOR APPOINTED MR COLIN MCCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY JULIET MCCOMB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC4210720002 | |
466(Scot) | Alter floating charge SC4210720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4210720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4210720004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Stephen Sands Cook as company secretary on 2020-06-02 | |
TM02 | Termination of appointment of Holly Juliet Mccomb on 2020-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/20 FROM Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4210720002 | |
PSC02 | Notification of West Coast Capital Assets Limited as a person with significant control on 2019-11-25 | |
PSC07 | CESSATION OF WEST COAST CAPITAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 10/05/19 STATEMENT OF CAPITAL GBP 62379.6 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
ANNOTATION | Annotation | |
CH01 | Director's details changed for Mr Kevin Matthew Dorren on 2018-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
RES13 | APPROVAL TO ALTER RULES OF THE TV SQUARED LIMITED ENTERPRISE MANAGEMENT INCENTIVE SCHEME 16/03/2018 | |
RES01 | ADOPT ARTICLES 16/03/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 54961.2 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 54961.2 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 42848.6 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 42848.6 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 42845.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AP03 | Appointment of Mrs Holly Juliet Mccomb as company secretary on 2017-03-10 | |
TM02 | Termination of appointment of Joan Carol Saywood on 2017-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN CAROL SAYWOOD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/02/2017 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 42716.8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4210720001 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS HOLLY JULIET MCCOMB | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 32258.90 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 27557.9 | |
SH01 | 28/04/16 STATEMENT OF CAPITAL GBP 27557.9 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVIDSON | |
AR01 | 03/04/16 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/11/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KEVIN DORRAN | |
AP01 | DIRECTOR APPOINTED MRS JOAN CAROL SAYWOOD | |
AP01 | DIRECTOR APPOINTED CHRISTIAAN RICHARD DAVID VAN DER KUYL | |
AP01 | DIRECTOR APPOINTED PETER KERN | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 27557.9 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 27557.90 | |
AP01 | DIRECTOR APPOINTED KEVIN DORREN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/04/2015 | |
AR01 | 03/04/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/02/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 19921.00 | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 14757.90 | |
AR01 | 03/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ONE ST. COLME STREET EDINBURGH EH3 6AA SCOTLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS JOAN CAROL SAYWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY GARRIGAN | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 14327.70 | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 13350 | |
AR01 | 03/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY GARRIGAN / 20/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O CALUM SMEATON 32 / 1 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BD UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED ROSEMARY GARRIGAN | |
SH02 | SUB-DIVISION 06/07/12 | |
RES13 | SUBDIVISION OF SHARES 06/07/2012 | |
RES01 | ADOPT ARTICLES 06/07/2012 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 5350.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Creditors Due After One Year | 2012-04-03 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-03 | £ 30,388 |
Provisions For Liabilities Charges | 2012-04-03 | £ 0 |
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TV SQUARED LIMITED
Called Up Share Capital | 2012-04-03 | £ 13,350 |
---|---|---|
Cash Bank In Hand | 2012-04-03 | £ 71,489 |
Current Assets | 2012-04-03 | £ 82,428 |
Debtors | 2012-04-03 | £ 10,939 |
Shareholder Funds | 2012-04-03 | £ 52,040 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TV SQUARED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |