1106 The Street 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. The Board is supported on specific matters by committees. Mediazest PLC annual balance sheet for MDZ.UK company financials. Posting of Circular and Notice of General Meeti, Click here for our notice of 2017 GM and the. MediaZest Plc - Holding(s) in Company. Financial risk is monitored on a weekly basis by all Directors, including those of the subsidiary company, and the Group Financial Controller. 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. - 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 He is a director of, and investor in, a number of private and public companies in the UK, USA and Australia. 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. E: info@mediazest.com. He has worked in international securities and investment markets since 1981. 09/01/2021 11:51:50 Cookie Policy +44 (0) 203 8794 460 Free Membership Login Promote a corporate culture that is based on ethical values and behaviours. 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’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. This is applied across all activities of the Group including recruitment and dealings with clients, suppliers, and any other partners. 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 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. MediaZest Plc - Trading Update. Further details of each Directors skills and experience are noted in the biographies on this page. James also is a qualified Executive Coach and has spent time coaching key executives in a growing number of companies and roles. MediaZest plc ordinary shares are solely traded on the Alternative Investment Market of the London Stock Exchange. Annual staff reviews also give employees the opportunity to review progress, training needs and development requirements for the year ahead. EI Towers. 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 … London TouchVision Ltd was renamed MediaZest International Limited (MDZi). Invalid Date. • Gross profit was £643,000, up 2% (2016: £631,000). 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. Click here to view our Interim Financial Statements for the Six months ended 30th September 2017. Interim Financial Report as at 30 September 2019 ; LAST PRESENTATIONS. MediaZest Plc - Posting of Annual Report and Notice of AGM. 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. 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. Christina Lake Cannabis - Cannabis Highflyer und Übernahmeziel 2021!? 3. The Board considers there to be three key areas of requirement that give MediaZest a balanced strategy and sufficient knowledge to perform well. Audio visual systems for Retail, Automotive, Corporate & Financial spaces. on 4/9/19. MediaZest Plc : Posting of Annual Report and Notice of AGM (Investegate) 28.08.19. T:01483 733300, Innovation Hub Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer. The Group also maintains a clear Anti-Bribery and Corruption policy as well as an Anti-Modern Slavery policy. The Board reviews the KPIs used on a regular basis, and makes adjustments as necessary. Mediazest Plc has been running for 16 years. The world’s most exciting organisations hire us to create award-winning, audio visual solutions. 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 seeks advice from relevant professional advisers, as required, and regularly invites senior staff members to Board meetings to discuss specific matters. Mediazest Plc has been running for 16 years. The Group supplies an integrated service from content creation and system design to installation, technical support, and maintenance. Seek to understand and meet shareholder needs and expectations. TouchVision Ltd was renamed MediaZest International Limited (MDZi). Youtube; Instagram; LinkedIn ; Support & Engineering. 8. 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. Maintaining the board as a well-functioning, balanced team led by the chair. This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014. Both good and bad feedback is sought and reviewed to understand areas for improvement and key areas of strength. Mediaset in borsa: TRADING. Mediazest Plc has a 4 week average price of 0.04p and a 12 week average price of 0.03p. Woking, Surrey 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 is a creative audio-visual systems integrator that specialises in providing innovative marketing solutions to leading retailers, brand owners and corporations, but also works in the public sector in both the NHS and Education markets. About Us, Unit 9 Woking MediaZest Plc : Final Results (Investegate) 20.08.19. 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. 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 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 - Timing of Financial Results. 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. There are no restrictions on the transfer of the Ordinary Shares of MediaZest plc. 21 December 2020. MediaZest Plc | 456 followers on LinkedIn. MEDIAZEST PLC. Our Work Investor Relations Services About Us. Each recuses himself from discussions and refers to Mr Robertson when discussing their own remuneration. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2016. 1. The Audit Committee comprises Lance O’Neill who has a number of years’ experience as a director of smaller public companies, and James Abdool. This includes regular review on an ongoing, constant basis of all aspects of company performance. Business Park Quality assurance is governed by ISO 9001 compliance. 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 QCA code identifies 10 principles that well governed businesses should follow. 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. 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 … Financial Review • Revenue for the period was £1,339,000, down 9% (2016: £1,474,000). Maintain governance structures and processes that are fit for purpose and support good decision-making by the board. 4. Design & Built by Mad4Digital. The duties of the Audit Committee currently cover a review of the Group’s financial reporting. 7. Embed effective risk management, considering both opportunities and threats, throughout the organisation. Investor Relations 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. The 1 year high share price is 0.07p while the 1 year low share price is … MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. 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 table below addresses each in turn and how MediaZest Plc sets out to apply these. Dow Jones, a News Corp company. These key performance indicators are regularly monitored on an ongoing basis. The audit of the Period is underway and expected to complete in January 2021, with results announced and accounts sent to shareholders shortly thereafter. Monday January 4, 2021 5:35 PM. Geoff Robertson – Chief Executive Officer & Sales Director 04/09/1972. 2. 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. Important Information. Click Here to view our current constitutional documents. 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 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. 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. This has been recognised in a large number of awards won by the Company over recent years. Services 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’s strategy regarding management of risk is laid out on pages 3 and 4 of the Report and Consolidated Financial Statements for the Year Ended 31 March 2018, and in the notes to those accounts. The principal activity of the business is to provide technical and creative audio visual solutions to our clients. 10. 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. 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. 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. Mediazest Plc is an active company incorporated on 11 June 2004 with the registered office located in Woking, Surrey. Although most of this time was spent based in London, Geoff also worked for 3 months at Sony Music Australia during 2003. on 28/8/19. The AGM will be held before 31 March 2021. on 20/8/19. Restoration - MediaZest Plc. The information on this page has been supplied to fulfil the requirements of AIM Rule 26 and was last updated on 22nd December 2020. Quick Links. 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 (“MediaZest” or the “Group”, AIM:MDZ) Posting of Annual Report and Notice of AGM. Establish a strategy and business model which promotes long-term value for shareholders. Mediazest Plc Ord 0.01P Upcoming Financial Events. Mediazest Jobs. 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 2018. x. The consolidated financial He also enjoys charity work. 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 website provides contact details for the company. MediaZest was admitted to the London Stock Exchange's AIM market in February 2005. James graduated in Marketing and Management Science in 1994 before joining the family business providing in-store music to restaurants in the UK. MediaZest Plc - Timing of Financial Results, ("MediaZest", the "Company" or the "Group"; AIM: MDZ). The framework also includes review of Group suppliers and their performance including reliability of technology and timeliness and cost-effectiveness of supply. MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. Since inception, we’ve continued to innovate to provide the very best solutions available in the market. 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. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2017. MediaZest – Shareholder Circular – Share Capital Reorganisation – Final 28 Oct, Click here for our notice of 2019 AGM and the proxy form. Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities. Employees with any concerns over either of these can contact their line manager to raise these concerns or the Board if more appropriate. 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. This includes reviewing opportunities for development of the Group as well as external threats and competition. 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. 3 September 2019. 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. 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. A central tenet of this framework is continuous improvement in all areas. It also includes thorough review of financial position, forecasts and monthly management information on a timely basis. Mediazest Plc is an active company incorporated on 11 June 2004 with the registered office located in Woking, Surrey. The Board comprises one Executive Director (Geoff Robertson) and two Non-Executive Directors (Lance O’Neill and James Abdool). News Corp is a network of leading companies in … The Board is committed to constructive two-way dialogue between shareholders and the Company, as detailed above. 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. 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 … 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. 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. View mdz business summary and other industry information. James Abdool – Non Executive Director 08/03/1971. Further disclosures can be found in the most recent Annual Report, for the year ended 31 March 2019. The Board of Directors acknowledges the importance of good corporate governance and has developed appropriate policies accordingly, given the size of the Group and its current stage of development. He 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. T:01483 733300. 6. The Board has elected to apply the Quoted Companies Alliance Corporate Governance Code (the ‘QCA Code’) in this regard. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2015. James then joined EnQii, a SaaS based content management software company, heading up EMEA before setting up the International operations for PlayNetwork Inc. Key Dates for MDZ. 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”). MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Posting of Annual Report and Notice of AGM. 9. 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. 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. 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