mediazest plc annual report

The Remuneration Committee comprises Lance O’Neill and James Abdool. MediaZest is accredited with ISO 9001, the internationally recognised standard for the quality management of businesses. 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 Embed effective risk management, considering both opportunities and threats, throughout the organisation. Although most of this time was spent based in London, Geoff also worked for 3 months at Sony Music Australia during 2003. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. 8. 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. x. 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. 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. Seek to understand and meet shareholder needs and expectations. Investor Relations 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. 9. 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. Click Here to view our Report and Consolidated Financial Statements for the year ended 31st March 2019. Geoff Robertson – Chief Executive Officer & Sales Director 04/09/1972. 3. MEDIAZEST PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity 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. We design, install, measure & maintain AV technology to fit your budget. MEDIAZEST PLC. We’re always looking for talented and creative individuals to join our team. This includes discussion of strategy in order to demonstrate how the Board believes this will deliver long-term value for stakeholders. Both good and bad feedback is sought and reviewed to understand areas for improvement and key areas of strength. 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. Lance O’Neill is a London-based director of DFB (Australia) Pty. As of 22nd December 2020, the issued share capital of the Company is 1,396,425,774 ordinary shares. 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 • Gross profit was £643,000, up 2% (2016: £631,000). A central tenet of this framework is continuous improvement in all areas. 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 - Posting of Annual Report and Notice of AGM. The Company seeks to use recycling and energy efficient devices as far as practically possible at both its offices and when supplying to customers. This has been recognised in a large number of awards won by the Company over recent years. Audio-Visual market place – the core of the operational business – Mr Robertson and Mr Abdool provide this. 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. 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 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”). 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. 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. Financial Review • Revenue for the period was £1,339,000, down 9% (2016: £1,474,000). 3 September 2019. The Group also maintains a clear Anti-Bribery and Corruption policy as well as an Anti-Modern Slavery policy. 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. Mediaset Espana. Dow Jones, a News Corp company. This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014. 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. Public Markets skills – predominantly provided by Mr O’Neill and Mr Robertson. The Board is committed to constructive two-way dialogue between shareholders and the Company, as detailed above. MediaZest Plc : Posting of Annual Report and Notice of AGM (Investegate) 28.08.19. Key Dates for MDZ. He is a director of, and investor in, a number of private and public companies in the UK, USA and Australia. James Abdool – Non Executive Director 08/03/1971. The Board reviews the KPIs used on a regular basis, and makes adjustments as necessary. Mediazest Plc is an active company incorporated on 11 June 2004 with the registered office located in Woking, Surrey. 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. Business Park The Company is subject to the City Code on Takeovers and Mergers. James graduated in Marketing and Management Science in 1994 before joining the family business providing in-store music to restaurants in the UK. There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. 10. Evaluate board performance based on clear and relevant objectives, seeking continuous improvement. Click here to view our Interim Financial Statements for the Six months ended 30th September 2017. Invalid Date. Mediazest Jobs. James then joined EnQii, a SaaS based content management software company, heading up EMEA before setting up the International operations for PlayNetwork Inc. 2. MediaZest Plc - Timing of Financial Results, ("MediaZest", the "Company" or the "Group"; AIM: MDZ). Promote a corporate culture that is based on ethical values and behaviours. Maintaining the board as a well-functioning, balanced team led by the chair. 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. Mediaset in borsa: TRADING. Financial risk is monitored on a weekly basis by all Directors, including those of the subsidiary company, and the Group Financial Controller. Bunzl plc Annual Report 2019 3 Strategic report Directors’ report Financial statements. 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. Employees with any concerns over either of these can contact their line manager to raise these concerns or the Board if more appropriate. Mediazest Plc Ord 0.01P Upcoming Financial Events. The Board considers there to be three key areas of requirement that give MediaZest a balanced strategy and sufficient knowledge to perform well. An acquisition or disposal of financial instruments MediaZest Plc : Final Results (Investegate) 20.08.19. 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 Board continues to consider further appointments as necessary and when opportunity arises. 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. 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. The Audit Committee comprises Lance O’Neill who has a number of years’ experience as a director of smaller public companies, and James Abdool. 18 Sep 2020. The Board comprises one Executive Director (Geoff Robertson) and two Non-Executive Directors (Lance O’Neill and James Abdool). 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 Financial Calendar. Small Cap Wrap - Deltex Medical Group, MediaZest, Symphony Environmental Technologies and more... MediaZest confident despite impact of second England lockdown, Impressum | AGB | Disclaimer | Datenschutz. 1106 The Street 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 QCA code identifies 10 principles that well governed businesses should follow. 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"). View mdz business summary and other industry information. 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. These key performance indicators are regularly monitored on an ongoing basis. 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 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. Skip to main content. The Board has elected to apply the Quoted Companies Alliance Corporate Governance Code (the ‘QCA Code’) in this regard. 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. EI Towers. Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders. 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. Financial knowledge – all three of the Directors are well qualified and extremely experienced in this area. 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. 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. The website provides contact details for the company. MZ Group Head Office is based in London, and MDZi, with its engineering design and warehousing facility, is located in Woking, Surrey. Operational data, and the resulting financial information is regularly provided to the Board on a timely basis, including ahead of formal Board Meetings. 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. The world’s most exciting organisations hire us to create award-winning, audio visual solutions. 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 is supported on specific matters by committees. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer. RNS MediaZest Plc - Holding(s) in Company. MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. 5. Special Reports. 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 … Quick Links. 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. E: info@mediazest.com. He is also chairman of EP&F Capital Plc and Ragusa Capital Plc. MediaZest Plc - Timing of Financial Results PR Newswire London, December 18 21 December 2020 MediaZest Plc ("MediaZest", the "Company" or the "Group"; AIM: MDZ) This includes regular review on an ongoing, constant basis of all aspects of company performance. London 2. 1. Quality assurance is governed by ISO 9001 compliance. MEDIAZEST PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity . For more information, please visit www.mediazest.com, Sie erhalten auf FinanzNachrichten.de kostenlose Realtime-Aktienkurse von. Wie bewerten Sie die aktuell angezeigte Seite? Annual staff reviews also give employees the opportunity to review progress, training needs and development requirements for the year ahead. Posting of Circular and Notice of General Meeti, Click here for our notice of 2017 GM and the. MediaZest Plc | 456 followers on LinkedIn. Mediazest Plc has been running for 16 years. Take into account wider stakeholder and social responsibilities and their implications for long-term success. The Group supplies an integrated service from content creation and system design to installation, technical support, and maintenance. Monday January 4, 2021 5:35 PM. 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. T:01483 733300, Innovation Hub on 4/9/19. E20 1EJ MediaZest Plc - Holding(s) in Company. 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. 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. 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 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. 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. 7. The Board keeps these policies under review and reviews their implementation through the various stakeholder feedback processes discussed herein. MediaZest PLC. Any issues are reviewed and corrective action sought. This is applied across all activities of the Group including recruitment and dealings with clients, suppliers, and any other partners. The consolidated financial 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. There are no restrictions on the transfer of the Ordinary Shares of MediaZest plc. Invalid Date. Mediazest PLC annual balance sheet for MDZ.UK company financials. About Us, Unit 9 Woking MediaZest Plc - Timing of Financial Results. MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. 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. © 2017 MediaZest. 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. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2016. Mediazest creates award-winning audio visual solutions that get your brand noticed. SSE PLC ANNUAL REPORT 2020 SSE PLC ANNUAL REPORT 2020 For a better world of energy. There are no non-financial KPIs actively monitored by management at this current time. The make up of the Board and additional skill requirements are considered on a regular basis. MediaZest Plc, the creative digital out-of-home advertising company and audio-visual integrator, has announced its final results for the year ended 31 … The 1 year high share price is 0.07p while the 1 year low share price is … MediaZest plc (“MediaZest” or the “Group”, AIM:MDZ) Posting of Annual Report and Notice of AGM. 21 December 2020. These solutions entail responding to specific briefs by location and recommending use of various technologies that enhance the venues and engage and attra… The AGM will be held before 31 March 2021. Click Here to view our current constitutional documents. 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 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). Mediazest Plc has a 4 week average price of 0.04p and a 12 week average price of 0.03p. Contact. 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. Restoration - MediaZest Plc. The principal activity of the business is to provide technical and creative audio visual solutions to our clients. The Board seeks advice from relevant professional advisers, as required, and regularly invites senior staff members to Board meetings to discuss specific matters. 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. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2017. MediaZest Plc - Half-year Report PR Newswire London, December 23 Market Abuse Regulation (MAR) Disclosure Certain information contained in this announcement would have been Youtube; Instagram; LinkedIn ; Support & Engineering. Where to Invest $10,000; 50 Companies to Watch in 2018; Where to Invest $1 Million; Follow. 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. Design & Built by Mad4Digital. The audit of the Period is underway and expected to complete in January 2021, with results announced and accounts sent to shareholders shortly thereafter. 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 Interim Financial Statements for the Six months ended 30th September 2019. 1b. The consolidated financial results of the Group He has worked in international securities and investment markets since 1981. 6. MEDIAZEST-Aktie komplett kostenlos handeln - auf Smartbroker.de, Mediazest shoots up as it says results should be published next month. 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. There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. 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 The Company uses several mechanisms to achieve this. 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. 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 Board is led by the chair, Lance O’Neill. This includes reviewing opportunities for development of the Group as well as external threats and competition. 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