UK Companies House feature
TV SQUARED LIMITED
Profile
- Company number
- SC421072
- Status
- Active
- Incorporation
- 2012-04-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. In assessing the going concern basis of preparation the directors have concluded that a parental letter of support is required from OceanKey (U.S.) II Corp (the Group). The directors have received a written letter of support from OceanKey (U.S). II Corp confirming that it will continue to provide financial support to the Company, to the extent that it is required, for the period up to 31 December 2026 (the going concern assessment period).”
Subsidiaries
- TV Squared GmbH · 100% held · Munich, Germany
Significant events
- “On 13th February 2025 the entire shareholding of TV Squared Limited was acquired by Mediaocean LLC through acquisition of Innovid Corp.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALASSI, Nicholas John | Director | 2025-04-09 | Apr 1973 | American |
| NETTER, Zvika | Director | 2022-02-28 | Jul 1972 | American |
| WISE, William | Director | 2025-04-09 | Jan 1972 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Stephen Sands | Secretary | 2020-06-02 | 2022-01-19 |
| GARRIGAN, Rosemary | Secretary | 2013-03-14 | 2013-12-06 |
| MCCOMB, Holly Juliet | Secretary | 2017-03-10 | 2020-06-02 |
| SAYWOOD, Joan Carol | Secretary | 2013-12-06 | 2017-03-10 |
| CALLINI, Anthony | Director | 2024-06-18 | 2025-04-09 |
| CHALOZIN, Tal | Director | 2022-08-18 | 2024-06-18 |
| DAVIDSON, Paul Richmond | Director | 2016-04-28 | 2022-02-28 |
| DORREN, Kevin Matthew | Director | 2015-04-10 | 2022-02-28 |
| KERN, Peter | Director | 2015-04-10 | 2022-02-28 |
| MCCOMB, Holly Juliet | Director | 2016-09-19 | 2021-06-07 |
| MCLELLAN, Colin Wilson | Director | 2021-09-21 | 2022-02-28 |
| SAYWOOD, Joan Carol | Director | 2015-04-10 | 2017-03-10 |
| SMEATON, Calum John | Director | 2012-04-03 | 2022-02-28 |
| VAN DER KUYL, Christiaan Richard David | Director | 2015-04-10 | 2022-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Innovid Corp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-06 | Active |
| West Coast Capital Assets Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-11-25 | Ceased 2022-02-06 |
| West Coast Capital Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-02-17 | Ceased 2019-11-25 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | DISS40 | gazette | gazette filings brought up to date |
| 2024-06-18 | GAZ1 | gazette | gazette notice compulsory |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AA | accounts | accounts with accounts type full |
| 2023-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-30 | AA | accounts | accounts with accounts type group |
| 2022-08-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-08-30 | SH20 | capital | legacy |
| 2022-08-30 | CAP-SS | insolvency | legacy |
| 2022-08-30 | RESOLUTIONS | resolution | resolution |
| 2022-08-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory