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TV Squared Limited
- Incorporated
- 3 April 2012 (14 years)
- Industry
- Business and domestic software development (62012)
- Directors
- William WiseZvika Netter
- Owned by
- Innovid Corp
- Accounts type
- Full
- Region
- Scotland
- Address
- One Lochrin Square92 FountainbridgeEdinburghEH3 9QA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2025
American
Born April 1973 (53)
Wise, William
Director · Appointed 9 April 2025
American
Born January 1972 (54)
Netter, Zvika
Director · Appointed 28 February 2022
American
Born July 1972 (54)
Officer history (14 former)
9 April 2025
Resigned Callini, Anthony as Director
9 April 2025
Appointed Wise, William as Director
9 April 2025
18 June 2024
Resigned Chalozin, Tal as Director
18 June 2024
Appointed Callini, Anthony as Director
18 August 2022
Appointed Chalozin, Tal as Director
28 February 2022
Resigned Davidson, Paul Richmond as Director
28 February 2022
28 February 2022
28 February 2022
28 February 2022
Resigned Kern, Peter as Director
28 February 2022
28 February 2022
Appointed Netter, Zvika as Director
19 January 2022
Resigned Cook, Stephen Sands as Secretary
21 September 2021
7 June 2021
2 June 2020
Appointed Cook, Stephen Sands as Secretary
2 June 2020
Resigned Mccomb, Holly Juliet as Secretary
10 March 2017
Appointed Mccomb, Holly Juliet as Secretary
10 March 2017
10 March 2017
Resigned Saywood, Joan Carol as Secretary
19 September 2016
28 April 2016
Appointed Davidson, Paul Richmond as Director
10 April 2015
10 April 2015
10 April 2015
Appointed Kern, Peter as Director
10 April 2015
6 December 2013
Appointed Saywood, Joan Carol as Secretary
6 December 2013
Resigned Garrigan, Rosemary as Secretary
14 March 2013
Appointed Garrigan, Rosemary as Secretary
3 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Innovid Corp
Corporate entity · Notified 6 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6382010
Former controllers (2)
6 February 2022
Ceased West Coast Capital Assets Limited — Owns 25–50% of shares
25 November 2019
Ceased West Coast Capital Holdings Limited — Owns 25–50% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Other filing | |||
| 1 June 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 31 March 2026 | Confirmation statement with no updates | 30 March 2026 |
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