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”).. SSE PLC ANNUAL REPORT 2020 SSE PLC ANNUAL REPORT 2020 For a better world of energy. Skip to main content. 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. Upon his return from Australia, Geoff moved to Lewis Communications Ltd, a privately owned international Public Relations agency as Group Finance Director. Click here to view our Interim Financial Statements for the Six months ended 30th September 2019. 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. Youtube; Instagram; LinkedIn ; Support & Engineering. Reason for the notification (please mark the appropriate box or boxes with an “X”) An acquisition or disposal of voting rights. 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 PLC. 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 - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Posting of Circular and Notice of General Meeti, Click here for our notice of 2017 GM and the. T:01483 733300, Innovation Hub Small Cap Wrap - Deltex Medical Group, MediaZest, Symphony Environmental Technologies and more... MediaZest confident despite impact of second England lockdown, Impressum | AGB | Disclaimer | Datenschutz. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer. on 20/8/19. 9. There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. Financial Review • Revenue for the period was £1,339,000, down 9% (2016: £1,474,000). 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. Business Park EI Towers. Investor Relations on 4/9/19. About Us, Unit 9 Woking 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. 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. 37.76 percent of the company’s ordinary share capital are not in public hands. 5. 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. The Board seeks advice from relevant professional advisers, as required, and regularly invites senior staff members to Board meetings to discuss specific matters. 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. MediaZest Plc - Timing of Financial Results, ("MediaZest", the "Company" or the "Group"; AIM: MDZ). Mediazest PLC company facts, information and stock details by MarketWatch. 8. 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. James then joined EnQii, a SaaS based content management software company, heading up EMEA before setting up the International operations for PlayNetwork Inc. Geoff Robertson qualified as a Chartered Accountant in London with Ernst & Young, and left to join Sony Corporation of America in 1997. Take into account wider stakeholder and social responsibilities and their implications for long-term success. There are no non-financial KPIs actively monitored by management at this current time. Financial risk is monitored on a weekly basis by all Directors, including those of the subsidiary company, and the Group Financial Controller. Mediazest PLC annual balance sheet for MDZ.UK company financials. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2017. Special Reports. 10. 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 consolidated financial The Company’s Corporate Governance practices are highlighted on its website, www.mediazest.com and also in Year End accounts. 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. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. James also is a qualified Executive Coach and has spent time coaching key executives in a growing number of companies and roles. MZ Group Head Office is based in London, and MDZi, with its engineering design and warehousing facility, is located in Woking, Surrey. The 1 year high share price is 0.07p while the 1 year low share price is … RNS MediaZest Plc - Holding(s) in Company. Mediazest Jobs. - 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 ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. Mediazest creates award-winning audio visual solutions that get your brand noticed. Annual Report doc-arrow-d. 30 Sep 2018. MediaZest was admitted to the London Stock Exchange's AIM market in February 2005. Our Work Investor Relations Services About Us. 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. Mediazest Plc Ord 0.01P Upcoming Financial Events. MediaZest plc ordinary shares are solely traded on the Alternative Investment Market of the London Stock Exchange. The Board is led by the chair, Lance O’Neill. 3 September 2019. 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 … Companies House Companies House does not verify the accuracy of the information filed (link opens a new window) Sign in / Register. Financial knowledge – all three of the Directors are well qualified and extremely experienced in this area. 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. 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. 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 has a 4 week average price of 0.04p and a 12 week average price of 0.03p. London The duties of the Audit Committee currently cover a review of the Group’s financial reporting. 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. The Audit Committee comprises Lance O’Neill who has a number of years’ experience as a director of smaller public companies, and James Abdool. 1b. 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. 09/01/2021 11:51:50 Cookie Policy +44 (0) 203 8794 460 Free Membership Login 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 Plc, the creative digital out-of-home advertising company and audio-visual integrator, has announced its final results for the year ended 31 … 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. 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. The website provides contact details for the company. The QCA code identifies 10 principles that well governed businesses should follow. 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. 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. 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. It also includes thorough review of financial position, forecasts and monthly management information on a timely basis. 2. The Company is subject to the City Code on Takeovers and Mergers. The Board comprises one Executive Director (Geoff Robertson) and two Non-Executive Directors (Lance O’Neill and James Abdool). 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 is an audio visual company that has been trading for over 40 years. Click here to view our Interim Financial Statements for the Six months ended 30th September 2017. 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. 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. He left in October 2005 and joined MediaZest plc. As of 22nd December 2020, the issued share capital of the Company is 1,396,425,774 ordinary shares. James Abdool – Non Executive Director 08/03/1971. Each recuses himself from discussions and refers to Mr Robertson when discussing their own remuneration. MEDIAZEST PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity . MediaZest plc (“MediaZest” or the “Group”, AIM:MDZ) Posting of Annual Report and Notice of AGM. Click here for our notice of 2017 GM and the proxy form. Westfield Stratford City Invalid Date. 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