TV SQUARED LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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).”
Group structure
- TV SQUARED LIMITED · parent
- TV Squared GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-08-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one