News Corp is a network of leading companies in … Quality assurance is governed by ISO 9001 compliance. 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. E: info@mediazest.com. MediaZest (AIM: MDZ), the creative audio-visual company, hereby provides shareholders with an update on top line results for the 18-month period ended 30 September 2020 (the "Period"). 2. Company number ... Company Results (links open in a new window) Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window) 18 Aug 2016 : AR01 : Annual return made up to 11 June 2016 no member list Statement of capital on 2016-08-18 GBP 3,499,465; View PDF Annual return … The Company uses several mechanisms to achieve this. 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. Companies House Companies House does not verify the accuracy of the information filed (link opens a new window) Sign in / Register. 18 Sep 2020. 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. This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014. Invalid Date. He helped shape the sales strategy for MediaZest Plc delivering innovative digital experiences for major retailers and brands as an Executive Director, and then moved to global design and consultancy Arcadis as the Partner heading up Digital Experience working on innovation, technology and content strategies and delivery, across their client base. 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. There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. ABOUT THIS REPORT SSE plc is a UK-listed energy company and this Annual Report 2020 comprises a Strategic Report, a Directors’ Report and Financial Statements for the year ended 31 March 2020. The world’s most exciting organisations hire us to create award-winning, audio visual solutions. Mediazest creates award-winning audio visual solutions that get your brand noticed. The Company’s Corporate Governance practices are highlighted on its website, www.mediazest.com and also in Year End accounts. Audio visual systems for Retail, Automotive, Corporate & Financial spaces. He holds a Bsc (Econ) Hons in Accountancy and Law from the University of Wales and is an affiliate member of the Securities Institute of Australia. Mediazest Financial Calendar. Mediazest Plc has a 4 week average price of 0.04p and a 12 week average price of 0.03p. Invalid Date. 5. Whether you need audio visual systems for a retail, automotive, financial, or corporate space, we have the technology and the passion to bring your brand to life. Maintain governance structures and processes that are fit for purpose and support good decision-making by the board. The Remuneration Committee comprises Lance O’Neill and James Abdool. T:01483 733300. MediaZest Plc | 456 followers on LinkedIn. Over the past eight years, we’ve won numerous industry awards and worked with market leading brands on both a national and international level. 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. Annual staff reviews also give employees the opportunity to review progress, training needs and development requirements for the year ahead. He left in October 2005 and joined MediaZest plc. Latest Stock Price 2,124€ DOCUMENT. MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. x. Where to Invest $10,000; 50 Companies to Watch in 2018; Where to Invest $1 Million; Follow. 1b. Mediazest PLC company facts, information and stock details by MarketWatch. The Company is subject to the City Code on Takeovers and Mergers. Small Cap Wrap - Deltex Medical Group, MediaZest, Symphony Environmental Technologies and more... MediaZest confident despite impact of second England lockdown, Impressum | AGB | Disclaimer | Datenschutz. Restoration - MediaZest Plc. Employees with any concerns over either of these can contact their line manager to raise these concerns or the Board if more appropriate. Westfield Stratford City Information regarding MediaZest's next Annual General Meeting ("AGM") will also be made available at that time. 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 … Key Dates for MDZ. 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”. Albert Drive MediaZest Plc - Posting of Annual Report and Notice of AGM. Posting of Circular and Notice of General Meeti, Click here for our notice of 2017 GM and the. 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. 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 … We’re always looking for talented and creative individuals to join our team. Mediazest Plc is an active company incorporated on 11 June 2004 with the registered office located in Woking, Surrey. 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 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). RNS MediaZest Plc - Holding(s) in Company. The framework also includes review of Group suppliers and their performance including reliability of technology and timeliness and cost-effectiveness of supply. James graduated in Marketing and Management Science in 1994 before joining the family business providing in-store music to restaurants in the UK. Financial knowledge – all three of the Directors are well qualified and extremely experienced in this area. Mediaset in borsa: TRADING. The AGM will be held before 31 March 2021. 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. All Directors have access to advice from the Company Secretary (externally provided) and the Company’s advisers including but not limited to MediaZest’s NOMAD, Broker and legal advisers. Mediazest Jobs. The website provides contact details for the company. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. MediaZest Plc : Final Results (Investegate) 20.08.19. The Board of Directors acknowledges the importance of good corporate governance and has developed appropriate policies accordingly, given the size of the Group and its current stage of development. He is also chairman of EP&F Capital Plc and Ragusa Capital Plc. Christina Lake Cannabis - Cannabis Highflyer und Übernahmeziel 2021!? MediaZest’s strategy is laid out on page 7 of the Report and Consolidated Financial Statements for the Year Ended 31 March 2018. concentrating new business efforts on large scale opportunities; improving recurring revenue streams; developing intellectual property where possible including through analytics; maintaining a ‘one-stop shop’ approach for customers. TouchVision Ltd was renamed MediaZest International Limited (MDZi). These solutions entail responding to specific briefs by location and recommending use of various technologies that enhance the venues and engage and attra… - 2018 Annual Report - Notice of Annual Report 2018 Year select 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 Click here for our notice of 2017 GM and the proxy form. 8. The table below addresses each in turn and how MediaZest Plc sets out to apply these. Mediazest Plc financial information, fundamentals and company reports including full balance sheet, profit and Loss, debtors, creditors, financial ratios, rates, margins, prices and yields. 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. 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. Woking, Surrey MediaZest (AIM: MDZ), the creative audio-visual company, hereby provides shareholders with an update on top line results for the 18-month period ended 30 September 2020 (the “Period”).. Dow Jones, a News Corp company. 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 committed to constructive two-way dialogue between shareholders and the Company, as detailed above. If you’re interested in taking your career to the next level please get in touch by submitting your CV. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Posting of Annual Report and Notice of AGM. MZ Group Head Office is based in London, and MDZi, with its engineering design and warehousing facility, is located in Woking, Surrey. During the regular employee forums, all staff are encouraged to discuss areas of concern or development opportunities for the Company culture when fulfilling projects for our clients, which is based around 4 key principles: This is all undertaken within the ISO9001 Quality Assurance framework that the Company has attained. The Board continues to consider further appointments as necessary and when opportunity arises. The consolidated financial 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. This is applied across all activities of the Group including recruitment and dealings with clients, suppliers, and any other partners. The Group supplies an integrated service from content creation and system design to installation, technical support, and maintenance. 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. 3 September 2019. 3. Embed effective risk management, considering both opportunities and threats, throughout the organisation. MediaZest is accredited with ISO 9001, the internationally recognised standard for the quality management of businesses. These key performance indicators are regularly monitored on an ongoing basis. We design, install, measure & maintain AV technology to fit your budget. Our Work Investor Relations Services About Us. on 4/9/19. Further disclosures can be found in the most recent Annual Report, for the year ended 31 March 2019. MediaZest Plc - Timing of Financial Results PR Newswire London, December 18 21 December 2020 MediaZest Plc ("MediaZest", the "Company" or the "Group"; AIM: MDZ) Further details of each Directors skills and experience are noted in the biographies on this page. The Audit Committee comprises Lance O’Neill who has a number of years’ experience as a director of smaller public companies, and James Abdool. MediaZest Plc - Holding(s) in Company. MediaZest, the AIM quoted creative audio-visual company, announces that the Group’s financial results for the year ended 31 March 2019 are now expected to be announced in August 2019, following similar timing to the prior year. For more information, please visit www.mediazest.com, Sie erhalten auf FinanzNachrichten.de kostenlose Realtime-Aktienkurse von. 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 (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. Evaluate board performance based on clear and relevant objectives, seeking continuous improvement. EI Towers. 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. Wie bewerten Sie die aktuell angezeigte Seite? Ltd, a Sydney based investment adviser. Financial risk is monitored on a weekly basis by all Directors, including those of the subsidiary company, and the Group Financial Controller. The Company seeks to use recycling and energy efficient devices as far as practically possible at both its offices and when supplying to customers. Within 5 years he became Managing Director, growing the business internationally in the retail, hospitality and leisure sectors and culminating in leading the company through sale in 2007. 10. He has worked in international securities and investment markets since 1981. Mediazest Plc is an active company incorporated on 11 June 2004 with the registered office located in Woking, Surrey. Mediaset Espana. The Board seeks advice from relevant professional advisers, as required, and regularly invites senior staff members to Board meetings to discuss specific matters. MediaZest Plc : Posting of Annual Report and Notice of AGM (Investegate) 28.08.19. 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. Promote a corporate culture that is based on ethical values and behaviours. He is a director of, and investor in, a number of private and public companies in the UK, USA and Australia. RNS MediaZest Plc - Final Results. 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. T:01483 733300, Innovation Hub Click Here to view our Report and Consolidated Financial Statements for the year ended 31st March 2019. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2017. 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. • Gross profit was £643,000, up 2% (2016: £631,000). This has been recognised in a large number of awards won by the Company over recent years. 2. The Board does not have a separate Nominations Committee due to the size of the Board, and all Directors participate in this function when required. MediaZest plc (“MediaZest” or the “Group”, AIM:MDZ) Posting of Annual Report and Notice of AGM. It also includes thorough review of financial position, forecasts and monthly management information on a timely basis. The results for the Period, which are subject to completion of the audit, are expected to show Group revenue in excess of £3 million. MDZi operates as a design, engineering display and media delivery business, commencing operations in 1975 and has, together with MZ, developed a worldwide client base across a wide range of business sectors, including Retail, Transport, Education, Corporate, Leisure and FMCG brands. There is no formal process by which board members are formally appraised as the Board considers it more relevant to monitor how the Group performs against KPIs at this stage in the Company’s development. 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. The Board of Directors has been chosen for their expertise in areas vital to the development of the Company rather than adding more members to reach a specific total number of Directors. Since inception, we’ve continued to innovate to provide the very best solutions available in the market. James also is a qualified Executive Coach and has spent time coaching key executives in a growing number of companies and roles. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2016. Mediazest Plc has been running for 16 years. SSE PLC ANNUAL REPORT 2020 SSE PLC ANNUAL REPORT 2020 For a better world of energy. Mediazest Plc has been running for 16 years. 37.76 percent of the company’s ordinary share capital are not in public hands. As Chairman, I have oversight of the board and ultimate responsibility for the Group’s governance. 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. James then joined EnQii, a SaaS based content management software company, heading up EMEA before setting up the International operations for PlayNetwork Inc. Click Here to view our Report and Consolidated Financial Statements for the year ended 31st March 2018. 21 December 2020. 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”). This includes regular review on an ongoing, constant basis of all aspects of company performance. The Board of Directors believes that good corporate governance creates shareholder value by improving performance, whilst reducing or mitigating the risks that a company faces as it seeks to create sustainable growth over the medium to long-term. 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 1. Seek to understand and meet shareholder needs and expectations. 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. The make up of the Board and additional skill requirements are considered on a regular basis. TouchVision Ltd was renamed MediaZest International Limited (MDZi). MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. 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. The Board keeps these policies under review and reviews their implementation through the various stakeholder feedback processes discussed herein. 21 December 2020. Key risks to the business and how they are mitigated can be found in the Report and Consolidated Financial Statements for the Year Ended 31 March 18 on pages 3 & 4. Upon his return from Australia, Geoff moved to Lewis Communications Ltd, a privately owned international Public Relations agency as Group Finance Director. 09/01/2021 11:51:50 Cookie Policy +44 (0) 203 8794 460 Free Membership Login The Board is led by the chair, Lance O’Neill. MediaZest (AIM: MDZ), the creative audio-visual company, hereby provides shareholders with an update on top line results for the 18-month period ended 30 September 2020 (the “Period”).. MEDIAZEST-Aktie komplett kostenlos handeln - auf Smartbroker.de, Mediazest shoots up as it says results should be published next month. The duties of the Audit Committee currently cover a review of the Group’s financial reporting. Posting of Annual Report and Notice of AGM MediaZest, the creative audio-visual company, is pleased to announce that the Report and Financial statements … MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. 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 “Group”, AIM:MDZ) Posting of Annual Report and Notice of AGM. The Committee’s role is to review, on behalf of the Board, the annual report and financial statements and the interim report. Contact. The QCA code identifies 10 principles that well governed businesses should follow. Geoff Robertson qualified as a Chartered Accountant in London with Ernst & Young, and left to join Sony Corporation of America in 1997. Skip to main content. The Board has elected to apply the Quoted Companies Alliance Corporate Governance Code (the ‘QCA Code’) in this regard. The audit of the Period is underway and expected to complete in January 2021, with results announced and accounts sent to shareholders shortly thereafter. Annual Report doc-arrow-d. 30 Sep 2018. MediaZest Plc ("MediaZest", the "Company" or "Group"; AIM: MDZ) Unaudited results for the six months ended 30 September 2016 CHAIRMAN'S STATEMENT Introduction The Board is pleased to report … He also enjoys charity work. MediaZest, the creative audio-visual company, is pleased to announce that the Report and Financial statements for the year ended 31 March 2019 have been posted to shareholders are available on the Company's website: www.mediazest.com. About Us, Unit 9 Woking on 20/8/19. 6. Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders. 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 PLC. 2020 9M Results Presentation; 2020 1H Results Presentation; 1Q 2020 Results Presentation; 2019 FY Results Presentation ; 2019 9M Results Presentation; RELATED COMPANIES. The consolidated financial results of the Group MediaZest plc ordinary shares are solely traded on the Alternative Investment Market of the London Stock Exchange. MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. Business Park 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 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. E20 1EJ Chairman’s statement enable our customers to reduce or eliminate the hidden costs of sourcing and distributing a broad range of goods-not-for-resale and to make their businesses more sustainable. The Board comprises one Executive Director (Geoff Robertson) and two Non-Executive Directors (Lance O’Neill and James Abdool). The Company extends this principle further than the Board requires and all employees are encouraged, on an annual basis, to identify training needs and opportunities with their line managers to support continuing development of the whole team and reinforce the continuous improvement ethos that the Board is committed to. Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities. MediaZest Plc - Half-year Report PR Newswire London, December 23 Market Abuse Regulation (MAR) Disclosure Certain information contained in this announcement would have been Audio-Visual market place – the core of the operational business – Mr Robertson and Mr Abdool provide this. There are no restrictions on the transfer of the Ordinary Shares of MediaZest plc. Click Here to view our current constitutional documents. Although most of this time was spent based in London, Geoff also worked for 3 months at Sony Music Australia during 2003. An acquisition or disposal of financial instruments Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2015. The 1 year high share price is 0.07p while the 1 year low share price is … 4. 1106 The Street 9. MediaZest PLC. © 2017 MediaZest. on 28/8/19. MediaZest – Shareholder Circular – Share Capital Reorganisation – Final 28 Oct, Click here for our notice of 2019 AGM and the proxy form. London The Board is supported on specific matters by committees. As of 22nd December 2020, the issued share capital of the Company is 1,396,425,774 ordinary shares. The Group maintains an Equal Opportunities Policy that ensures that no individual is discriminated against irrespective of sex, race, disability, sexual orientation, marital status, religious beliefs, or age. The proxies for and against each resolution are announced at the meetings. 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