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. Westfield Stratford City Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders. Both good and bad feedback is sought and reviewed to understand areas for improvement and key areas of strength. Mediazest Plc Ord 0.01P Upcoming Financial Events. Bunzl plc Annual Report 2019 3 Strategic report Directors’ report Financial statements. As of 22nd December 2020, the issued share capital of the Company is 1,396,425,774 ordinary shares. 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 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. An acquisition or disposal of financial instruments This includes regular review on an ongoing, constant basis of all aspects of company performance. 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. 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”). 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"). Mediazest Plc is an active company incorporated on 11 June 2004 with the registered office located in Woking, Surrey. Mediazest PLC annual balance sheet for MDZ.UK company financials. If you’re interested in taking your career to the next level please get in touch by submitting your CV. MediaZest – Shareholder Circular – Share Capital Reorganisation – Final 28 Oct, Click here for our notice of 2019 AGM and the proxy form. 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 … Although most of this time was spent based in London, Geoff also worked for 3 months at Sony Music Australia during 2003. The Board considers there to be three key areas of requirement that give MediaZest a balanced strategy and sufficient knowledge to perform well. Geoff Robertson – Chief Executive Officer & Sales Director 04/09/1972. 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. 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). MediaZest Plc, the creative digital out-of-home advertising company and audio-visual integrator, has announced its final results for the year ended 31 … Latest Stock Price 2,124€ DOCUMENT. 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. 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 looks to answer any questions as fully as possible. 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”).. Quick Links. 7. Mediazest Plc has been running for 16 years. Lance O’Neill is a London-based director of DFB (Australia) Pty. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. Monday January 4, 2021 5:35 PM. MEDIAZEST PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity . Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2015. 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. Click here to view our Interim Financial Statements for the Six months ended 30th September 2019. 2. Reason for the notification (please mark the appropriate box or boxes with an “X”) An acquisition or disposal of voting rights. Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities. The Committee focusses on reviewing any changes in accounting policy, major areas of judgement and estimates and compliance with accounting principles and regulatory requirements. The information on this page has been supplied to fulfil the requirements of AIM Rule 26 and was last updated on 22nd December 2020. 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. 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. MediaZest was admitted to the London Stock Exchange's AIM market in February 2005. The consolidated financial The principal activity of the business is to provide technical and creative audio visual solutions to our clients. The Board keeps these policies under review and reviews their implementation through the various stakeholder feedback processes discussed herein. Mediazest Plc financial information, fundamentals and company reports including full balance sheet, profit and Loss, debtors, creditors, financial ratios, rates, margins, prices and yields. MediaZest Plc - Posting of Annual Report and Notice of AGM. 09/01/2021 11:51:50 Cookie Policy +44 (0) 203 8794 460 Free Membership Login MediaZest Plc - Trading Update. MediaZest Plc - Holding(s) in Company. TouchVision Ltd was renamed MediaZest International Limited (MDZi). Posting of Annual Report and Notice of AGM MediaZest, the creative audio-visual company, is pleased to announce that the Report and Financial statements … The Company seeks to use recycling and energy efficient devices as far as practically possible at both its offices and when supplying to customers. 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 There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. Mediazest Plc has a 4 week average price of 0.04p and a 12 week average price of 0.03p. James then joined EnQii, a SaaS based content management software company, heading up EMEA before setting up the International operations for PlayNetwork Inc. The Company uses several mechanisms to achieve this. SSE PLC ANNUAL REPORT 2020 SSE PLC ANNUAL REPORT 2020 For a better world of energy. Where to Invest $10,000; 50 Companies to Watch in 2018; Where to Invest $1 Million; Follow. RNS MediaZest Plc - Final Results. 21 December 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 … The Board seeks advice from relevant professional advisers, as required, and regularly invites senior staff members to Board meetings to discuss specific matters. 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. The Board reviews the KPIs used on a regular basis, and makes adjustments as necessary. MediaZest 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. Business Park There are no restrictions on the transfer of the Ordinary Shares of MediaZest plc. This is applied across all activities of the Group including recruitment and dealings with clients, suppliers, and any other partners. Promote a corporate culture that is based on ethical values and behaviours. 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 (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”).. Information regarding MediaZest's next Annual General Meeting ("AGM") will also be made available at that time. 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 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. 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. He has worked in international securities and investment markets since 1981. MediaZest Plc | 456 followers on LinkedIn. The AGM will be held before 31 March 2021. 9. The Board aims to meet at least 6 and ideally 12 times a year on a formal basis. MediaZest Plc : Posting of Annual Report and Notice of AGM (Investegate) 28.08.19. The principal activity of the business is to provide technical and creative audio visual solutions to our clients. Click here to view our Interim Financial Statements for the Six months ended 30th September 2017. Mediaset Espana. 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. Operational data, and the resulting financial information is regularly provided to the Board on a timely basis, including ahead of formal Board Meetings. 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. MediaZest Plc - Timing of Financial Results PR Newswire London, December 18 21 December 2020 MediaZest Plc ("MediaZest", the "Company" or the "Group"; AIM: MDZ) MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. The Board is supported on specific matters by committees. 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. E: info@mediazest.com. Upon his return from Australia, Geoff moved to Lewis Communications Ltd, a privately owned international Public Relations agency as Group Finance Director. Financial knowledge – all three of the Directors are well qualified and extremely experienced in this area. The Remuneration Committee comprises Lance O’Neill and James Abdool. 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. There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. Click here for our notice of 2017 GM and the proxy form. Christina Lake Cannabis - Cannabis Highflyer und Übernahmeziel 2021!? 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 is committed to constructive two-way dialogue between shareholders and the Company, as detailed above. 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. He also enjoys charity work. This has been recognised in a large number of awards won by the Company over recent years. These key performance indicators are regularly monitored on an ongoing basis. MEDIAZEST PLC. The website provides contact details for the company. The results for the Period, which are subject to completion of the audit, are expected to show Group revenue in excess of £3 million. © 2017 MediaZest. The framework also includes review of Group suppliers and their performance including reliability of technology and timeliness and cost-effectiveness of supply. The proxies for and against each resolution are announced at the meetings. Youtube; Instagram; LinkedIn ; Support & Engineering. MediaZest, the creative audio-visual company, is pleased to announce that the Report and Financial statements for the year ended 31 March 2018 have been posted to shareholders are available on the Company's website: www.mediazest.com. Woking, Surrey Seek to understand and meet shareholder needs and expectations. 3 September 2019. Design & Built by Mad4Digital. Mediazest Financial Calendar. He left in October 2005 and joined MediaZest plc. Mediazest PLC company facts, information and stock details by MarketWatch. Key Dates for MDZ. 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. Embed effective risk management, considering both opportunities and threats, throughout the organisation. Posting of Circular and Notice of General Meeti, Click here for our notice of 2017 GM and the. The consolidated financial results of the Group Establish a strategy and business model which promotes long-term value for shareholders. 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. MediaZest plc (“MediaZest” or the “Group”, 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 QCA code identifies 10 principles that well governed businesses should follow. MediaZest plc ordinary shares are solely traded on the Alternative Investment Market of the London Stock Exchange. The table below addresses each in turn and how MediaZest Plc sets out to apply these. 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. Albert Drive 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 Geoff Robertson qualified as a Chartered Accountant in London with Ernst & Young, and left to join Sony Corporation of America in 1997. 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 Board continues to consider further appointments as necessary and when opportunity arises. 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. James also is a qualified Executive Coach and has spent time coaching key executives in a growing number of companies and roles. These solutions entail responding to specific briefs by location and recommending use of various technologies that enhance the venues and engage and attra… Mediazest Plc has been running for 16 years. MediaZest Plc - Timing of Financial Results, ("MediaZest", the "Company" or the "Group"; AIM: MDZ). 37.76 percent of the company’s ordinary share capital are not in public hands. MediaZest Plc - Half-year Report PR Newswire London, December 23 Market Abuse Regulation (MAR) Disclosure Certain information contained in this announcement would have been MZ Group Head Office is based in London, and MDZi, with its engineering design and warehousing facility, is located in Woking, Surrey. 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. 8. 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. 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. Interim Financial Report as at 30 September 2019 ; LAST PRESENTATIONS. on 4/9/19. Ltd, a Sydney based investment adviser. Further details of each Directors skills and experience are noted in the biographies on this page. Audio-Visual market place – the core of the operational business – Mr Robertson and Mr Abdool provide this. Any issues are reviewed and corrective action sought. Public Markets skills – predominantly provided by Mr O’Neill and Mr Robertson. 1b. 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. He is also chairman of EP&F Capital Plc and Ragusa Capital Plc. The Group also maintains a clear Anti-Bribery and Corruption policy as well as an Anti-Modern Slavery policy. 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. Employees with any concerns over either of these can contact their line manager to raise these concerns or the Board if more appropriate. Although most of this time was spent based in London with Ernst & Young, and the form. 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