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 He has worked in international securities and investment markets since 1981. James graduated in Marketing and Management Science in 1994 before joining the family business providing in-store music to restaurants in the UK. Skip to main content. Geoff Robertson – Chief Executive Officer & Sales Director 04/09/1972. x. Albert Drive Reason for the notification (please mark the appropriate box or boxes with an “X”) An acquisition or disposal of voting rights. 37.76 percent of the company’s ordinary share capital are not in public hands. Over the past eight years, we’ve won numerous industry awards and worked with market leading brands on both a national and international level. Upon his return from Australia, Geoff moved to Lewis Communications Ltd, a privately owned international Public Relations agency as Group Finance Director. 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. Operational data, and the resulting financial information is regularly provided to the Board on a timely basis, including ahead of formal Board Meetings. 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. 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. Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders. RNS MediaZest Plc - Final Results. 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. The Company seeks to use recycling and energy efficient devices as far as practically possible at both its offices and when supplying to customers. The Board aims to meet at least 6 and ideally 12 times a year on a formal basis. Where to Invest $10,000; 50 Companies to Watch in 2018; Where to Invest $1 Million; Follow. Quick Links. The Board is committed to constructive two-way dialogue between shareholders and the Company, as detailed above. 2020 9M Results Presentation; 2020 1H Results Presentation; 1Q 2020 Results Presentation; 2019 FY Results Presentation ; 2019 9M Results Presentation; RELATED COMPANIES. Further disclosures can be found in the most recent Annual Report, for the year ended 31 March 2019. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2016. 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 principal activity of the business is to provide technical and creative audio visual solutions to our clients. - 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 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. 2. Contact. Restoration - MediaZest Plc. Lance O’Neill is a London-based director of DFB (Australia) Pty. MediaZest is an audio visual company that has been trading for over 40 years. 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. As of 22nd December 2020, the issued share capital of the Company is 1,396,425,774 ordinary shares. © 2017 MediaZest. 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. 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. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. MEDIAZEST PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity . 5. 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. 6. 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. 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 considers there to be three key areas of requirement that give MediaZest a balanced strategy and sufficient knowledge to perform well. Evaluate board performance based on clear and relevant objectives, seeking continuous improvement. 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. He left in October 2005 and joined MediaZest plc. Maintain governance structures and processes that are fit for purpose and support good decision-making by the board. 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 financial information, fundamentals and company reports including full balance sheet, profit and Loss, debtors, creditors, financial ratios, rates, margins, prices and yields. Key Dates for MDZ. Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. 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. MediaZest Plc - Half-year Report PR Newswire London, December 23 Market Abuse Regulation (MAR) Disclosure Certain information contained in this announcement would have been MEDIAZEST PLC. The Company is subject to the City Code on Takeovers and Mergers. The framework also includes review of Group suppliers and their performance including reliability of technology and timeliness and cost-effectiveness of supply. 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 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. T:01483 733300. 21 December 2020. 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. Latest Stock Price 2,124€ DOCUMENT. Mediazest Plc has been running for 16 years. 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. Mediaset in borsa: TRADING. Invalid Date. Audio-Visual market place – the core of the operational business – Mr Robertson and Mr Abdool provide this. 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. Mediazest Plc has a 4 week average price of 0.04p and a 12 week average price of 0.03p. MEDIAZEST-Aktie komplett kostenlos handeln - auf Smartbroker.de, Mediazest shoots up as it says results should be published next month. Click here to view our Interim Financial Statements for the Six months ended 30th September 2019. Woking, Surrey 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. 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 Plc has been running for 16 years. Annual Report doc-arrow-d. 30 Sep 2018. The AGM will be held before 31 March 2021. 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 … Mediazest Financial Calendar. 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”).. GU21 5JY 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. Companies House Companies House does not verify the accuracy of the information filed (link opens a new window) Sign in / Register. 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. Audio visual systems for Retail, Automotive, Corporate & Financial spaces. Seek to understand and meet shareholder needs and expectations. The Company’s Corporate Governance practices are highlighted on its website, www.mediazest.com and also in Year End accounts. 3 September 2019. 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. 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"). James then joined EnQii, a SaaS based content management software company, heading up EMEA before setting up the International operations for PlayNetwork Inc. The Board reviews the KPIs used on a regular basis, and makes adjustments as necessary. The information on this page has been supplied to fulfil the requirements of AIM Rule 26 and was last updated on 22nd December 2020. Further details of each Directors skills and experience are noted in the biographies on this page. An acquisition or disposal of financial instruments He also enjoys charity work. MediaZest plc ordinary shares are solely traded on the Alternative Investment Market of the London Stock Exchange. The Committee focusses on reviewing any changes in accounting policy, major areas of judgement and estimates and compliance with accounting principles and regulatory requirements. 8. T:01483 733300, Innovation Hub We design, install, measure & maintain AV technology to fit your budget. 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 … 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. Business Park Click Here to view our current constitutional documents. The Board continues to consider further appointments as necessary and when opportunity arises. Christina Lake Cannabis - Cannabis Highflyer und Übernahmeziel 2021!? MediaZest Plc : Final Results (Investegate) 20.08.19. As Chairman, I have oversight of the board and ultimate responsibility for the Group’s governance. Mediazest PLC company facts, information and stock details by MarketWatch. The principal activity of the business is to provide technical and creative audio visual solutions to our clients. The proxies for and against each resolution are announced at the meetings. Small Cap Wrap - Deltex Medical Group, MediaZest, Symphony Environmental Technologies and more... MediaZest confident despite impact of second England lockdown, Impressum | AGB | Disclaimer | Datenschutz. Any issues are reviewed and corrective action sought. 9. on 20/8/19. It also includes thorough review of financial position, forecasts and monthly management information on a timely basis. 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. The QCA code identifies 10 principles that well governed businesses should follow. 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 duties of the Audit Committee currently cover a review of the Group’s financial reporting. 2. Invalid Date. Maintaining the board as a well-functioning, balanced team led by the chair. 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. Interim Financial Report as at 30 September 2019 ; LAST PRESENTATIONS. 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. Youtube; Instagram; LinkedIn ; Support & Engineering. The Group supplies an integrated service from content creation and system design to installation, technical support, and maintenance. Information regarding MediaZest's next Annual General Meeting ("AGM") will also be made available at that time. Take into account wider stakeholder and social responsibilities and their implications for long-term success. Posting of Circular and Notice of General Meeti, Click here for our notice of 2017 GM and the. Click Here to view our Report and Consolidated Financial Statements for the year ended 31st March 2018. There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. Click here to view our Interim Financial Statements for the Six months ended 30th September 2018. MediaZest Plc - Trading Update. For more information, please visit www.mediazest.com, Sie erhalten auf FinanzNachrichten.de kostenlose Realtime-Aktienkurse von. E20 1EJ 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. 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. EI Towers. 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. We’re always looking for talented and creative individuals to join our team. James also is a qualified Executive Coach and has spent time coaching key executives in a growing number of companies and roles. Investor Relations MediaZest, the creative digital out-of-home advertising company, is pleased to announce that the Report and Financial statements for the year ended 31 March 2016 together with the Notice of Annual General Meeting (“AGM”) are available on the Company's website: www.mediazest.com and are being posted … This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014. MediaZest plc (“MediaZest” or the “Group”, AIM:MDZ) Posting of Annual Report and Notice of AGM. James Abdool – Non Executive Director 08/03/1971. The Committee’s role is to review, on behalf of the Board, the annual report and financial statements and the interim report. MediaZest – Shareholder Circular – Share Capital Reorganisation – Final 28 Oct, Click here for our notice of 2019 AGM and the proxy form. 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. SSE PLC ANNUAL REPORT 2020 SSE PLC ANNUAL REPORT 2020 For a better world of energy. 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 - 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 … • Gross profit was £643,000, up 2% (2016: £631,000). Mediazest Plc is an active company incorporated on 11 June 2004 with the registered office located in Woking, Surrey. 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