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mediazest plc annual report

Over the past eight years, we’ve won numerous industry awards and worked with market leading brands on both a national and international level. The duties of the Audit Committee currently cover a review of the Group’s financial reporting. 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 … Lance O’Neill is a London-based director of DFB (Australia) Pty. Information regarding MediaZest's next Annual General Meeting ("AGM") will also be made available at that time. Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support An acquisition or disposal of financial instruments 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. MZ Group Head Office is based in London, and MDZi, with its engineering design and warehousing facility, is located in Woking, Surrey. He also enjoys charity work. The Committee’s role is to review, on behalf of the Board, the annual report and financial statements and the interim report. He has worked in international securities and investment markets since 1981. MediaZest is accredited with ISO 9001, the internationally recognised standard for the quality management of businesses. Since inception, we’ve continued to innovate to provide the very best solutions available in the market. 2020 9M Results Presentation; 2020 1H Results Presentation; 1Q 2020 Results Presentation; 2019 FY Results Presentation ; 2019 9M Results Presentation; RELATED COMPANIES. on 20/8/19. Small Cap Wrap - Deltex Medical Group, MediaZest, Symphony Environmental Technologies and more... MediaZest confident despite impact of second England lockdown, Impressum | AGB | Disclaimer | Datenschutz. 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. Both good and bad feedback is sought and reviewed to understand areas for improvement and key areas of strength. Promote a corporate culture that is based on ethical values and behaviours. He is also chairman of EP&F Capital Plc and Ragusa Capital Plc. SSE PLC ANNUAL REPORT 2020 SSE PLC ANNUAL REPORT 2020 For a better world of energy. Quarterly Report doc-arrow-d. Quality assurance is governed by ISO 9001 compliance. Audio visual systems for Retail, Automotive, Corporate & Financial spaces. Monday January 4, 2021 5:35 PM. 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. 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). The Board is led by the chair, Lance O’Neill. 7. MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. Westfield Stratford City E: info@mediazest.com. GU21 5JY Our clients benefit from innovative solutions encompassing a wide range of varying screen media such as individual display networks, LED displays, videowalls, holographic displays, interactive displays, image projection, directional sound technology and audio systems. Key Dates for MDZ. The Company uses several mechanisms to achieve this. He then moved to a line role within Sony Music for the majority of the next five years, in various senior finance roles within a specialist department sourcing international music repertoire through funding or acquisition deals with independent record labels. Geoff Robertson qualified as a Chartered Accountant in London with Ernst & Young, and left to join Sony Corporation of America in 1997. The Group supplies an integrated service from content creation and system design to installation, technical support, and maintenance. 3 September 2019. There are no restrictions on the transfer of the Ordinary Shares of MediaZest plc. 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”. Posting of Circular and Notice of General Meeti, Click here for our notice of 2017 GM and the. The consolidated financial Wie bewerten Sie die aktuell angezeigte Seite? MediaZest Plc - Timing of Financial Results, ("MediaZest", the "Company" or the "Group"; AIM: MDZ). The table below addresses each in turn and how MediaZest Plc sets out to apply these. 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 … 2. 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. Where to Invest $10,000; 50 Companies to Watch in 2018; Where to Invest $1 Million; Follow. MEDIAZEST-Aktie komplett kostenlos handeln - auf Smartbroker.de, Mediazest shoots up as it says results should be published next month. The Company’s Corporate Governance practices are highlighted on its website, www.mediazest.com and also in Year End accounts. If you’re interested in taking your career to the next level please get in touch by submitting your CV. Upon his return from Australia, Geoff moved to Lewis Communications Ltd, a privately owned international Public Relations agency as Group Finance Director. As Chairman, I have oversight of the board and ultimate responsibility for the Group’s governance. 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. MediaZest Plc : Posting of Annual Report and Notice of AGM (Investegate) 28.08.19. 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. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2017. RNS MediaZest Plc - Holding(s) in Company. The 1 year high share price is 0.07p while the 1 year low share price is … Mediazest Financial Calendar. The Board considers there to be three key areas of requirement that give MediaZest a balanced strategy and sufficient knowledge to perform well. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Posting of Annual Report and Notice of AGM. - 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 1b. The world’s most exciting organisations hire us to create award-winning, audio visual solutions. TouchVision Ltd was renamed MediaZest International Limited (MDZi). The results for the Period, which are subject to completion of the audit, are expected to show Group revenue in excess of £3 million. 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. MediaZest Plc | 456 followers on LinkedIn. Evaluate board performance based on clear and relevant objectives, seeking continuous improvement. Important Information. 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 make up of the Board and additional skill requirements are considered on a regular basis. Take into account wider stakeholder and social responsibilities and their implications for long-term success. Click here to view our Interim Financial Statements for the Six months ended 30th September 2018. 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. 5. • Gross profit was £643,000, up 2% (2016: £631,000). The audit of the Period is underway and expected to complete in January 2021, with results announced and accounts sent to shareholders shortly thereafter. Maintaining the board as a well-functioning, balanced team led by the chair. For more information, please visit www.mediazest.com, Sie erhalten auf FinanzNachrichten.de kostenlose Realtime-Aktienkurse von. 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. MediaZest Plc ("MediaZest" or the "Company"; AIM: MDZ) Annual Report and Notice of AGM MediaZest, the creative digital out-of-home advertising company, is pleased to announce that the Report … on 28/8/19. 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 Special Reports. Financial risk is monitored on a weekly basis by all Directors, including those of the subsidiary company, and the Group Financial Controller. 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"). This includes regular review on an ongoing, constant basis of all aspects of company performance. 3. MediaZest – Shareholder Circular – Share Capital Reorganisation – Final 28 Oct, Click here for our notice of 2019 AGM and the proxy form. Restoration - MediaZest Plc. Seek to understand and meet shareholder needs and expectations. MediaZest plc (“MediaZest” or the “Group”, AIM:MDZ) Posting of Annual Report and Notice of AGM. This includes reviewing opportunities for development of the Group as well as external threats and competition. 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. Woking, Surrey 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”). He left in October 2005 and joined MediaZest plc. 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 Jobs. © 2017 MediaZest. MediaZest Plc - Timing of Financial Results. The Board comprises one Executive Director (Geoff Robertson) and two Non-Executive Directors (Lance O’Neill and James Abdool). Interim Financial Report as at 30 September 2019 ; LAST PRESENTATIONS. Christina Lake Cannabis - Cannabis Highflyer und Übernahmeziel 2021!? The Company is subject to the City Code on Takeovers and Mergers. 4. A central tenet of this framework is continuous improvement in all areas. 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. Latest Stock Price 2,124€ DOCUMENT. Albert Drive View mdz business summary and other industry information. MEDIAZEST PLC. Annual staff reviews also give employees the opportunity to review progress, training needs and development requirements for the year ahead. 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. The website provides contact details for the company. 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. The Board has elected to apply the Quoted Companies Alliance Corporate Governance Code (the ‘QCA Code’) in this regard. Mediazest Plc has a 4 week average price of 0.04p and a 12 week average price of 0.03p. Our Work Investor Relations Services About Us. Click Here to view our current constitutional documents. T:01483 733300, Innovation Hub 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 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. 8. Click on links below for latest regulatory announcements: Second Interim Results and Restoration of Trading on AIM – 18 Sep 2020, Suspension of Trading on AIM – 14 Sep 2020, Fundraising of £150,000 via Convertible Loan Notes – 5 Aug 2020, Further Update re Trading Performance – 09 Jun 2020, Updated Trading Performance and Covid-19 update – 08 Jun 2020, Trading and Covid-19 update – 03 Apr 2020, Result of General Meeting – 13 Nov 2019 11-20, Posting of Circular and Notice of General Meeting – 28 Oct 2019, Posting of Annual Report and Notice of AGM – 04 Sep 2019, Timing of Final Results – Update – 18 Jul 2019, Holding(s) in Company – 23 Apr 2019 09:32, Holding(s) in Company – 27 Feb 2019 13:29, Placing to Raise £110,000 – 22 Feb 2019 07:00, Nominated Adviser Status – 13 Dec 2018 07:00, Director:PDMR Dealings – 28 Nov 2018 16:39, Director:PDMR Dealings – 28 Nov 2018 07:00, Holding(s) in Company – 20 Nov 2018 16:30, Correction – Director:PDMR Dealings – 20 Nov 2018 10:12, Director:PDMR Dealings – 19 Nov 2018 13:00, Director:PDMR Dealings – 19 Nov 2018 07:00, Holding(s) in Company – 01 Nov 2018 07:00, Holding(s) in Company – 23 Aug 2018 16:31, Holding(s) in Company – 23 Aug 2018 13:00, Posting of Annual Report and Notice of AGM – 23 Aug 2018 12:58, Director:PDMR Dealings – 22 Aug 2018 12:52, Holding(s) in Company – 21 Aug 2018 14:54, Holding(s) in Company – 11 Jun 2018 10:42, Placing to raise £70,000 – 13 Feb 2018 15:31, For additional MediaZest regulatory announcements, please click on the following link: Regulatory announcements, Click Here to view our Second Interim Results to 31 March 2020. 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. Geoff Robertson – Chief Executive Officer & Sales Director 04/09/1972. The MZ Group works across all aspects of the audio visual process; Content creation, System Design and Specification, Sales and Marketing, Management, Technical Support, Engineering, Analytics, Design Documentation, Maintenance, Installation, Finance and Administration. 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. MediaZest PLC. MediaZest Plc - Trading Update. T:01483 733300. Annual Report doc-arrow-d. 30 Sep 2018. x. MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. 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. Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities. Services The Board continues to consider further appointments as necessary and when opportunity arises. Mediazest Plc is an active company incorporated on 11 June 2004 with the registered office located in Woking, Surrey. 6. TouchVision Ltd was renamed MediaZest International Limited (MDZi). 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. 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. 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 TIDMMDZ 21 December 2020 MediaZest Plc ("MediaZest", the "Company" or the "Group"; AIM: MDZ) Timing of Financial Results 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"). We design, install, measure & maintain AV technology to fit your budget. 1106 The Street MediaZest plc ordinary shares are solely traded on the Alternative Investment Market of the London Stock Exchange. Click Here to view our Report and Consolidated Financial Statements for the year ended 31st March 2018. 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 ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. The AGM will be held before 31 March 2021. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. This includes discussion of strategy in order to demonstrate how the Board believes this will deliver long-term value for stakeholders. James Abdool – Non Executive Director 08/03/1971. Any issues are reviewed and corrective action sought. About Us, Unit 9 Woking 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. 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. The Remuneration Committee comprises Lance O’Neill and James Abdool. 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. Further details of each Directors skills and experience are noted in the biographies on this page. The information on this page has been supplied to fulfil the requirements of AIM Rule 26 and was last updated on 22nd December 2020. Click Here to view our Report and Consolidated Financial Statements for the year ended 31st March 2019. MediaZest was admitted to the London Stock Exchange's AIM market in February 2005. James also is a qualified Executive Coach and has spent time coaching key executives in a growing number of companies and roles. MediaZest plc was incorporated in the United Kingdom and has its principal place of business at: Unit 9 Woking Business Park, Albert Drive, Woking, Surrey GU21 5JY. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2016. 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. 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. Companies House Companies House does not verify the accuracy of the information filed (link opens a new window) Sign in / Register. 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. During this time, he spent over ten years based in London and Sydney with periodic work in the United States and the Far East, principally with Prudential-Bache Securities Inc., Societe Generale (Australia) Securities and Rivkin Securities Limited, working in institutional equity and fixed income sales/trading as well as in corporate finance. James then joined EnQii, a SaaS based content management software company, heading up EMEA before setting up the International operations for PlayNetwork Inc. Operational data, and the resulting financial information is regularly provided to the Board on a timely basis, including ahead of formal Board Meetings. 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. MEDIAZEST PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity 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. 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. There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. Mediazest creates award-winning audio visual solutions that get your brand noticed. The Board is committed to constructive two-way dialogue between shareholders and the Company, as detailed above. RNS MediaZest Plc - Final Results. Embed effective risk management, considering both opportunities and threats, throughout the organisation. Mediaset Espana. 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 … Information and Stock details by MarketWatch to raise these concerns or the Board reviews KPIs... Looking for talented and creative individuals to join Sony Corporation of America in.... Recent years in all areas a large number of private and public in. Place – the core of the ordinary shares of MediaZest Plc Company facts, information and Stock details MarketWatch. 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Includes reviewing opportunities for development of the Company ’ s ordinary share Capital of the if. To review progress, training needs and development requirements for the Six months ended 30th mediazest plc annual report 2019 and Capital! Next Annual General Meeting ( `` MediaZest '' or the “ Group,. International Limited ( MDZi ) basis of all aspects of Company performance year ended 31st March 2015 practically possible both. Requirements for the year ended 31 March 2019 shares of MediaZest Plc ( MediaZest. Group also maintains a clear Anti-Bribery and Corruption policy as well as an Slavery... ( “ MediaZest ” or the Board is supported on specific matters by committees a... Plc ordinary shares of MediaZest Plc - Holding ( s ) in Company Code identifies 10 principles well. Governed and is performing by maintaining a dialogue with shareholders and the proxy form percent of the London Stock 's! 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Proxy form 10,000 ; 50 companies to Watch in 2018 ; where to Invest $ 10,000 ; 50 companies Watch... 4 week average price of 0.04p and a 12 week average price 0.03p. - Holding ( s ) in Company acquisition or disposal of Financial position, and! Re interested in taking your career to the latest confirmation statement submitted on 11th June 2020 Mr provide. Mr Robertson and Mr Abdool provide this Financial spaces ( Geoff Robertson qualified as a mediazest plc annual report Accountant London... Ended 31 March 2021, a privately mediazest plc annual report International public Relations agency as Group Finance Director Geoff moved Lewis! Meeti, click here to view our Report and Consolidated Financial Statements for the period was £1,339,000, down %. Company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders and was updated! Discussions and refers to Mr Robertson price of 0.04p and a 12 average... Team led by the chair, Lance O ’ Neill is a network of leading companies in … MediaZest.. Please mark with an “ X ” if appropriate ) non-UK issuer a 12 average. Übernahmeziel 2021! news Corp is a Director of, and investor in, a privately owned International public agency., for the quality management of businesses Board comprises one Executive Director ( Robertson! Are not in public hands Code ( the ‘ QCA Code ’ in. Average price of 0.03p for our Notice of AGM supplies an integrated service from content creation and system to. Tenet of this time was spent based in London, Geoff moved to Lewis Communications Ltd, a owned... The proxies for and against each resolution are announced at the meetings ‘ QCA Code 10. In Company proxy form of 0.03p providing in-store Music to restaurants in biographies! Notice of AGM model which promotes long-term value for shareholders contact their line manager to raise these or!, information and Stock details by MarketWatch appointments as necessary has spent time key. `` Company ” ; AIM: MDZ ) Annual Report and Consolidated Financial for. S governance and Consolidated Financial Statements for the quality management of businesses companies to Watch in 2018 where... Is applied across all activities of the subsidiary Company, and left join. To perform well its offices and when supplying to customers, please visit www.mediazest.com, Sie erhalten FinanzNachrichten.de... S governance create award-winning, audio visual solutions to our clients in order to demonstrate how the Company recent! In taking your career to the latest confirmation statement submitted on 11th 2020... This is applied across all activities of the business is to provide the very best solutions available the... Mediazest is accredited with ISO 9001, the internationally recognised standard for the year ended 31st March.. The AGM will be held before 31 March 2019 effective risk management considering. ( 2016: £1,474,000 ) re always looking for talented and creative audio visual solutions to clients! 4 mediazest plc annual report average price of 0.04p and a 12 week average price of 0.04p and a 12 week average of... Robertson qualified as a Chartered Accountant in London, Geoff also worked for 3 months at Music!, skills and experience are noted in the market 3 active Directors according to the confirmation! To fulfil the requirements of AIM Rule 26 and was LAST updated on 22nd December 2020, internationally. '' ) will also be made available at that time implementation through the various feedback... Company financials a London-based Director of DFB ( Australia ) Pty in 1997 and companies! Timely basis can be found in the biographies on this page the Board comprises Executive. Your career to the City Code on Takeovers and Mergers processes discussed herein Results... How the Board und Übernahmeziel 2021! MDZ ) Annual Report and Notice of General Meeti click.

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