OP

OCTOPUS PUBLISHING GROUP LIMITED

Active

Company number 03597451

London · Incorporated 8 July 1998

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Last updated on 31 August 2026

Book publishing · SIC 58110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F B & B LIMITED · 8 July 1998 – 27 August 1998

Company overview

**Octopus Publishing Group Limited** is an active private limited company incorporated on 8 July 1998 and registered in England and Wales. It operates from Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ and is engaged in book publishing (SIC 58110).

The company is currently controlled by Louis Hachette Group SA, which holds 50–75% of the shares, alongside Hachette UK (Holdings) Limited and Lagardère SA. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 30 September 2025.

As of 1 April 2026, Dylan Matthew Wright was appointed both as company secretary and as a director. David Richard Shelley remains a director. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of the new director and secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Louis Hachette Group Sa
Ownership Of Shares 50 To 75 Percent
16 December 2024
PS
Hachette Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Lagardere Sa
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Full
Accounts
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Change Sail Address Company With Old Address New Address
Address
22 August 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2018 View
Legacy
Capital
15 October 2018 View
Legacy
Insolvency
15 October 2018 View
Resolution
Resolution
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Move Registers To Sail Company With New Address
Address
22 June 2016 View
Change Sail Address Company With New Address
Address
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Sail Address Company With New Address
Address
15 October 2015 View
Accounts Amended With Accounts Type Full
Accounts
3 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Appoint Person Secretary Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Termination Secretary Company With Name
Officers
20 June 2013 View
Termination Secretary Company With Name
Officers
20 June 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Secretary Company With Change Date
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Legacy
Capital
20 October 2009 View
Resolution
Resolution
20 October 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Address
8 February 2007 View
Legacy
Address
26 January 2007 View
Accounts With Accounts Type Group
Accounts
20 September 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Group
Accounts
1 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Capital
26 April 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Accounts With Accounts Type Group
Accounts
1 December 2003 View
Accounts With Accounts Type Group
Accounts
1 December 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Group
Accounts
8 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Capital
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Mortgage
31 December 2001 View
Legacy
Mortgage
31 December 2001 View
Legacy
Mortgage
31 December 2001 View
Legacy
Annual Return
27 September 2001 View
Legacy
Capital
16 August 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Legacy
Capital
28 December 2000 View
Legacy
Officers
20 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Legacy
Capital
13 December 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Address
7 November 2000 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Legacy
Annual Return
13 October 2000 View
Accounts With Accounts Type Full Group
Accounts
19 June 2000 View
Legacy
Accounts
20 March 2000 View
Legacy
Annual Return
8 November 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Mortgage
28 August 1998 View
Legacy
Mortgage
28 August 1998 View
Legacy
Mortgage
28 August 1998 View
Certificate Change Of Name Company
Change Of Name
27 August 1998 View
Incorporation Company
Incorporation
8 July 1998 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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