IM

IIR MANAGEMENT LIMITED

Active

Company number 02922734

London · Incorporated 26 April 1994

5 Howick Place, London, SW1P 1WG

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2010

Company history

Previous company names

JUMPDALE LIMITED · 26 April 1994 – 6 May 1994

IIR EXHIBITIONS LIMITED · 6 May 1994 – 14 November 2003

Company overview

IIR MANAGEMENT LIMITED is an active private limited company incorporated on 26 April 1994 and registered in England and Wales. It has changed its name 2 times, most recently from IIR EXHIBITIONS LIMITED on 6 May 1994. Its registered office is at 5 Howick Place, London, SW1P 1WG. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Informa Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: WRIGHT, Gareth Richard (appointed 31 March 2010), HOPLEY, Rupert John Joseph (appointed 1 November 2011), BANE, Simon Robert (appointed 1 November 2015) and PERKINS, Nicholas Michael (appointed 28 September 2018). INFORMA COSEC LIMITED acts as corporate secretary. 33 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 4 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 October 2025. The next is due by 15 October 2026. Companies House holds 215 filings for this company, most recently an accounts filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
INFORMA COSEC LIMITED
Corporate Secretary
31 December 2021
PN
PERKINS, Nicholas Michael
Director
28 September 2018
BS
BANE, Simon Robert
Director
1 November 2015
HR
HOPLEY, Rupert John Joseph
Director
1 November 2011
WG
WRIGHT, Gareth Richard
Director
31 March 2010
HR
HOPLEY, Rupert John Joseph
Secretary · Resigned
31 December 2018
MS
MUSSENDEN, Sarah Elizabeth
Director · Resigned
1 November 2015
FG
FULLELOVE, Glyn William
Director · Resigned
1 November 2015
ME
MARTIN, Emily Louise
Secretary · Resigned
1 June 2011
JR
JACOBS, Rachel Elizabeth
Director · Resigned
27 May 2010
WA
WALKER, Adam Christopher
Director · Resigned
28 March 2008
WJ
WOOLLARD, Julie Louise
Secretary · Resigned
4 February 2008
RS
RICHMOND, Sonia Anna
Secretary · Resigned
5 January 2007
BJ
BURTON, John William
Director · Resigned
7 August 2006
WA
WILSON, Andrea Mary
Secretary · Resigned
1 July 2006
FA
FOYE, Anthony Martin
Director · Resigned
8 September 2005
GD
GILBERTSON, David Stuart
Director · Resigned
8 September 2005
RP
RIGBY, Peter Stephen
Director · Resigned
8 September 2005
TB
TER BALKT, Albert Bastiaan
Director · Resigned
22 December 2003
KM
KERSWELL, Mark Henry
Director · Resigned
22 December 2003
HB
HALL, Bruce Alexander
Director · Resigned
8 December 2003
JA
JENNINGS, Andrew Rayner
Director · Resigned
23 September 2002
WD
WOOD, David Derek
Director · Resigned
24 April 2002
JM
JACKSON, Mark Xavier
Secretary · Resigned
3 March 1999
MC
MAYBURY, Christopher William Percy
Director · Resigned
3 March 1999
AP
ASH, Paul
Director · Resigned
24 November 1997
SC
SEEL, Christopher
Director · Resigned
31 January 1997
TJ
TUCKER, Joanna Elizabeth
Secretary · Resigned
16 October 1996
MR
MACKENZIE, Robert Bruce
Director · Resigned
23 February 1996
HJ
HADOW, Jillian Denise
Director · Resigned
3 January 1995
MI
MELVILLE, Iain Boyd
Director · Resigned
1 August 1994
OR
OXLEY, Rosalind Jean Mary
Director · Resigned
27 April 1994
SR
STANTON, Rodger Leslie
Director · Resigned
27 April 1994
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 April 1994
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 April 1994

Persons with significant control

PS
Informa Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2023

Funding

2 funding rounds
1 January 2010
Shares allotted · 0 shares allotted
—
1 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2026 View
Legacy
Accounts
4 September 2026 View
Legacy
Other
4 September 2026 View
Legacy
Other
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Legacy
Other
7 November 2024 View
Legacy
Other
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Accounts
4 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Legacy
Other
30 June 2022 View
Legacy
Other
30 June 2022 View
Legacy
Accounts
30 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2021 View
Legacy
Accounts
16 July 2021 View
Legacy
Other
16 July 2021 View
Legacy
Other
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2019 View
Legacy
Accounts
17 July 2019 View
Legacy
Other
17 July 2019 View
Legacy
Other
17 July 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2018 View
Legacy
Accounts
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Legacy
Other
5 October 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2017 View
Legacy
Accounts
25 July 2017 View
Legacy
Other
25 July 2017 View
Legacy
Other
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2016 View
Legacy
Accounts
14 September 2016 View
Legacy
Other
14 September 2016 View
Legacy
Other
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Legacy
Miscellaneous
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2015 View
Legacy
Accounts
9 October 2015 View
Legacy
Other
9 October 2015 View
Legacy
Other
26 August 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Change Person Secretary Company With Change Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Person Secretary Company With Change Date
Officers
5 September 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Appoint Person Secretary Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Statement Of Companys Objects
Change Of Constitution
16 November 2009 View
Resolution
Resolution
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Address
16 August 2006 View
Legacy
Address
16 August 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Resolution
Resolution
28 April 2005 View
Resolution
Resolution
28 April 2005 View
Resolution
Resolution
28 April 2005 View
Resolution
Resolution
28 April 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Certificate Change Of Name Company
Change Of Name
14 November 2003 View
Legacy
Annual Return
11 November 2003 View
Legacy
Accounts
26 October 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Address
27 January 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Mortgage
6 April 2001 View
Accounts With Accounts Type Full Group
Accounts
26 October 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Full Group
Accounts
28 October 1998 View
Accounts With Accounts Type Full Group
Accounts
23 September 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Accounts
15 October 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Accounts With Accounts Type Full Group
Accounts
3 February 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Accounts
17 October 1996 View
Legacy
Mortgage
13 September 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Annual Return
26 May 1996 View
Legacy
Mortgage
24 May 1996 View
Legacy
Address
2 May 1996 View
Legacy
Officers
15 March 1996 View
Miscellaneous
Miscellaneous
8 February 1996 View
Accounts With Accounts Type Full Group
Accounts
20 September 1995 View
Legacy
Annual Return
26 April 1995 View
Legacy
Officers
9 January 1995 View
Legacy
Officers
10 August 1994 View
Legacy
Capital
9 June 1994 View
Legacy
Accounts
5 June 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Certificate Change Of Name Company
Change Of Name
5 May 1994 View
Legacy
Address
3 May 1994 View
Incorporation Company
Incorporation
26 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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