RNS MediaZest Plc - Final Results. E: info@mediazest.com. The Directors present the Annual Report for the year ended 31 December 2019 which includes the Strategic Report, Governance report and audited Financial Statements for the year. The Company has a proactive approach of promoting from within, where possible, to engender an inspiring culture within the business which affords employees’ long-term career opportunities. Since inception, we’ve continued to innovate to provide the very best solutions available in the market. The Board aims to meet at least 6 and ideally 12 times a year on a formal basis and a topic on the agenda of these Board Meetings is assessment of risk of all types. Geoff Robertson qualified as a Chartered Accountant in London with Ernst & Young, and left to join Sony Corporation of America in 1997. MediaZest Plc, the creative digital out-of-home advertising company and audio-visual integrator, has announced its final results for the year ended 31 … Mediazest Plc financial information, fundamentals and company reports including full balance sheet, profit and Loss, debtors, creditors, financial ratios, rates, margins, prices and yields. TouchVision Ltd was renamed MediaZest International Limited (MDZi). Click here to view our Interim Financial Statements for the Six months ended 30th September 2019. 3. Click here to view our Interim Financial Statements for the Six months ended 30th September 2018. The table at times refers to the Report and Consolidated Financial Statements for the Year Ended 31 March 2018, which can be found below in the Documents section of this website page. on 20/8/19. This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014. From 2003 he started a 3 year non-executive term with the NHS and charity work today continues as Chair of Crawley Open House helping the homeless and disadvantaged, Governor at Copthorne Prep School, and other local and national charities. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. All Directors are encouraged to seek further skills as required to meet the demands of the business, and to take further independent advice as necessary, at the expense of the Company where appropriate. James also is a qualified Executive Coach and has spent time coaching key executives in a growing number of companies and roles. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. In the last 12 months the Board has met at least once per month either in a formal Board Meeting or by way of Management Meeting. © 2017 MediaZest. 09/01/2021 11:51:50 Cookie Policy +44 (0) 203 8794 460 Free Membership Login Posting of Circular and Notice of General Meeti, Click here for our notice of 2017 GM and the. There he spent two years in the Operational Review department, working and leading Internal Audit reviews of the international offices of Sony Music and Columbia Tristar Pictures, predominantly in Europe, North America and the Far East. James graduated in Marketing and Management Science in 1994 before joining the family business providing in-store music to restaurants in the UK. The Committee’s role is to review, on behalf of the Board, the annual report and financial statements and the interim report. The QCA Code is an alternative corporate governance code that can be applied to AIM companies, and is the result of extensive consultation between the QCA and a wide range of shareholders over “best practice”. The website provides contact details for the company. MediaZest is a creative audio-visual systems integrator that specialises in providing innovative marketing solutions to leading retailers, brand owners and corporations, but also works in the public sector in both the NHS and Education markets. MediaZest Plc - Half-year Report PR Newswire London, December 23 Market Abuse Regulation (MAR) Disclosure Certain information contained in this announcement would have been The Board’s corporate governance is supported by two committees (Audit Committee, and Remuneration Committee) as described in principle 5 and all members of the Board act as the nomination committee. 3 September 2019. For more information, please visit www.mediazest.com, Sie erhalten auf FinanzNachrichten.de kostenlose Realtime-Aktienkurse von. The information on this page has been supplied to fulfil the requirements of AIM Rule 26 and was last updated on 22nd December 2020. The Board is supported on specific matters by committees. 2019 Annual Report 22/4/2020 2019 Financial Statements 24/9/2019 30 June 2019 Interim Financial Statements 2/4/2019 2018 Annual Report 25/10/2018 June 2018 Interim Statements 13/6/2018 2017 Annual Report 31/12/2016 2016 Annual Report 31/12/2015 2015 Annual Report 31/12/2014 2014 Annual Report 31/12/2013 2013 Annual Report Although most of this time was spent based in London, Geoff also worked for 3 months at Sony Music Australia during 2003. The Group supplies an integrated service from content creation and system design to installation, technical support, and maintenance. 8. MediaZest plc (“MediaZest” or the “Group”, AIM:MDZ) Posting of Annual Report and Notice of AGM. SSE PLC ANNUAL REPORT 2020 SSE PLC ANNUAL REPORT 2020 For a better world of energy. Click here to view our Interim Financial Statements for the Six months ended 30th September 2017. Bunzl plc Annual Report 2019 3 Strategic report Directors’ report Financial statements. 1. Click Here to view our Report and Consolidated Financial Statements for the year ended 31st March 2018. He has worked in international securities and investment markets since 1981. Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities. London The table below addresses each in turn and how MediaZest Plc sets out to apply these. The Company seeks to use recycling and energy efficient devices as far as practically possible at both its offices and when supplying to customers. Quick Links. Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders. The Audit Committee comprises Lance O’Neill who has a number of years’ experience as a director of smaller public companies, and James Abdool. Quarterly Report doc-arrow-d. MEDIAZEST PLC. He also enjoys charity work. Most recently, he joined tech start-up Chirp to help the team drive their growth globally with one of the most exciting technologies in the IoT world. 4. The QCA code identifies 10 principles that well governed businesses should follow. MediaZest plc DIRECTORS’ REPORT The directors present their report and the audited financial statements of MediaZest plc (the “Company”, and collectively with the subsidiary companies, the “Group”) for the year ended 31 December 2005 and the comparative period ended 31 December 2004. Financial risk is monitored on a weekly basis by all Directors, including those of the subsidiary company, and the Group Financial Controller. • Gross profit was £643,000, up 2% (2016: £631,000). TouchVision Ltd was renamed MediaZest International Limited (MDZi). MediaZest – Shareholder Circular – Share Capital Reorganisation – Final 28 Oct, Click here for our notice of 2019 AGM and the proxy form. The Company’s approach to all projects is to deliver an exceptionally high quality, value for money service taking into account longevity of deployment, return on investment for the client and independently recommending the best available products, systems and design to achieve this. MZ Group Head Office is based in London, and MDZi, with its engineering design and warehousing facility, is located in Woking, Surrey. These solutions entail responding to specific briefs by location and recommending use of various technologies that enhance the venues and engage and attract consumers to our clients’ benefit. on 28/8/19. Click Here to view our Report and Consolidated Financial Statements for the year ended 31st March 2019. on 4/9/19. MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. T:01483 733300, Innovation Hub MediaZest plc DIRECTORS’ REPORT The directors present their report and the audited financial statements of MediaZest plc (the “Company”, and collectively with the subsidiary company, the “Group”) for the year ended 31 March 2017 and the comparative year ended 31 March 2016. MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. The Board is committed to constructive two-way dialogue between shareholders and the Company, as detailed above. The Remuneration Committee comprises Lance O’Neill and James Abdool. 2. The AGM will be held before 31 March 2021. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. EI Towers. The registered office address is Unit 9, Woking Business Park, Albert Drive, Woking, Surrey, GU21 5JY, Lance O’Neill – Non Executive Chairman 06/04/1956. MediaZest’s strategy regarding management of risk is laid out on pages 3 and 4 of the Report and Consolidated Financial Statements for the Year Ended 31 March 2018, and in the notes to those accounts. Seek to understand and meet shareholder needs and expectations. The Chairman regularly discusses relevant matters with the Group’s major shareholders and ensures their views are communicated on an accurate and timely basis to the Board. Public Markets skills – predominantly provided by Mr O’Neill and Mr Robertson. Special Reports. Annual Report doc-arrow-d. 30 Sep 2018. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Posting of Annual Report and Notice of AGM. MediaZest, the creative digital out-of-home advertising company, is pleased to announce that the Report and Financial statements for the year ended 31 March 2016 together with the Notice of Annual General Meeting (“AGM”) are available on the Company's website: www.mediazest.com and are being posted … The consolidated financial results of the Group The Board considers the Non-Executive Directors to be independent notwithstanding their shareholdings and, in the case of the chair, his length of service having been appointed in October 2004). 2020 9M Results Presentation; 2020 1H Results Presentation; 1Q 2020 Results Presentation; 2019 FY Results Presentation ; 2019 9M Results Presentation; RELATED COMPANIES. Invalid Date. View mdz business summary and other industry information. As of 22nd December 2020, the issued share capital of the Company is 1,396,425,774 ordinary shares. 21 December 2020. MEDIAZEST PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity 7. The make up of the Board and additional skill requirements are considered on a regular basis. Further details of each Directors skills and experience are noted in the biographies on this page. Quality assurance is governed by ISO 9001 compliance. MediaZest Plc - Trading Update. SP Angel Corporate Finance LLP, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, Hybridan LLP 20 Ironmonger Lane London EC2V 8EP, CMS Cameron McKenna Nabarro Olswang LLP Cannon Place 78 Cannon Street London EC4N 6AF, Nexia Smith & Williamson Statutory Auditor Chartered Accountants Cumberland House 15-17 Cumberland Place Southampton SO15 2BG, Share Registrars Limited Craven House West Street Farnham Surrey GU9 7EN, Our Work There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. Audio-Visual market place – the core of the operational business – Mr Robertson and Mr Abdool provide this. 18 Sep 2020. MediaZest, the creative digital out-of-home advertising company, is pleased to announce that the Report and Financial statements for the year ended 31 March 2016 together with the Notice of Annual General Meeting (“AGM”) are available on the Company's website: www.mediazest.com and are being posted … This includes discussion of strategy in order to demonstrate how the Board believes this will deliver long-term value for stakeholders. He is also chairman of EP&F Capital Plc and Ragusa Capital Plc. MediaZest plc (MZ) was admitted onto AIM on 22/02/05 and acquired TouchVision Ltd in September 2005, to become the design and engineering arm of the MZ Group. News Corp is a network of leading companies in … An acquisition or disposal of financial instruments Where substantial voting at any general meeting is against any resolutions proposed by the Board, the Chairman will engage with relevant investors to understand the reasons for this and address any concerns, with corrective action as necessary. References to ‘SEGRO’, the ‘Group’, the ‘Company’, ‘we’ or ‘our’ are to SEGRO plc and/or its subsidiaries, or any of them as the context may require. Operational data, and the resulting financial information is regularly provided to the Board on a timely basis, including ahead of formal Board Meetings. MediaZest plc ordinary shares are solely traded on the Alternative Investment Market of the London Stock Exchange. Business Park Mediazest PLC annual balance sheet for MDZ.UK company financials. The Board continues to consider further appointments as necessary and when opportunity arises. James then joined EnQii, a SaaS based content management software company, heading up EMEA before setting up the International operations for PlayNetwork Inc. Maintaining the board as a well-functioning, balanced team led by the chair. The Board is committed to constructive two-way dialogue between all shareholders and the Company, and regularly holds calls or face to face meetings and responds to email enquiries to achieve this. The Board keeps these policies under review and reviews their implementation through the various stakeholder feedback processes discussed herein. The Board considers Key Performance Indicators (“KPIs”) to be financial performance, measured using profit/loss per share, cash in hand and banking facilities plus outstanding shareholder loans. T:01483 733300. Mediazest PLC company facts, information and stock details by MarketWatch. The Board recognises that, due to the size of the Company and its stage of development, it is necessary to have a reasonably small Board that will evolve and grow with the business. Interim Financial Report as at 30 September 2019 ; LAST PRESENTATIONS. Employee stakeholders are encouraged to share views with their line managers and on a quarterly basis the Board hosts a team meeting for all employees where they can be updated on key clients, developments, technology and their views can be heard, with action taken as appropriate. Youtube; Instagram; LinkedIn ; Support & Engineering. x. Invalid Date. Albert Drive 37.76 percent of the company’s ordinary share capital are not in public hands. Upon his return from Australia, Geoff moved to Lewis Communications Ltd, a privately owned international Public Relations agency as Group Finance Director. MediaZest Plc | 456 followers on LinkedIn. The Board reports the consolidated unaudited results for the six months ended 30 September 2017 for MediaZest plc and its wholly owned subsidiary company MediaZest International Ltd (“the Group”). MediaZest is an audio visual company that has been trading for over 40 years. Mediazest Plc has been running for 16 years. In addition, the AGM provides a forum for all shareholders to raise questions in person and the Board devotes time after these meetings to consider the views of attending shareholders and endeavours to answer any questions wherever possible. Mediazest Plc has a 4 week average price of 0.04p and a 12 week average price of 0.03p. Woking, Surrey Management meetings and calls occur on a weekly basis and consider the operational risk inherent in the Company’s business and report to the Board significant matters that require attention between formal Board Meetings. 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